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THE COURTYARDS AT LAKE SUZY HOME OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE COURTYARDS AT LAKE SUZY HOME OWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Feb 2017 (8 years ago)
Date of dissolution: 07 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2019 (6 years ago)
Document Number: N17000001745
FEI/EIN Number 38-4037718

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12135 S.W. EGRET CIRCLE, LAKE SUZY, FL, 34269, US
Mail Address: 12135 S.W. EGRET CIRCLE, LAKE SUZY, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPARD DAVID Secretary 12135 SW EGRET CIRCLE, LAKE SUZY, FL, 34629
SHEPARD DAVID W Agent 12135 S.W. EGRET CIRCLE, LAKE SUZY, FL, 34269

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-07 - -

Documents

Name Date
Voluntary Dissolution 2019-03-07
ANNUAL REPORT 2018-03-06
Domestic Non-Profit 2017-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State