| Entity Name: | THE CITADEL WEST CONDOMINIUM 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: | 31 Oct 1986 (38 years ago) |
| Date of dissolution: | 24 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 1997 (28 years ago) |
| Document Number: | N17615 |
| FEI/EIN Number |
592830282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27657 OLD U.S. 41, P.O. BOX 2507, BONITA SPRINGS, FL, 33959 |
| Mail Address: | 27657 OLD U.S. 41, P.O. BOX 2507, BONITA SPRINGS, FL, 33959 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESCHIER JOHN | Director | 5220 BONITA BCH. RD. #411, BONITA SPRINGS, FL, 33923 |
| LUCKEY, R. FLOYD, JR. | President | 5164 BONITA BEACH ROAD, BONITA SPRINGS, FL |
| LUCKEY, R. FLOYD, JR. | Treasurer | 5164 BONITA BEACH ROAD, BONITA SPRINGS, FL |
| LUCKEY, R. FLOYD, JR. | Director | 5164 BONITA BEACH ROAD, BONITA SPRINGS, FL |
| SWOPE, EDWARD | Director | 27231 RIO VISTA CIR, BONITA SPRINGS, FL |
| SWOPE, EDWARD | Secretary | 27231 RIO VISTA CIR, BONITA SPRINGS, FL |
| PUOPOLO, DAVID | Agent | 27657 OLD U.S. 41, BONITA SPRINGS, FL, 33923 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-09-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N11039. CORPORATE MERGER NUMBER 700000014537 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-18 | 27657 OLD U.S. 41, P.O. BOX 2507, BONITA SPRINGS, FL 33959 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-18 | 27657 OLD U.S. 41, P.O. BOX 2507, BONITA SPRINGS, FL 33959 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-18 | PUOPOLO, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-18 | 27657 OLD U.S. 41, P.O. BOX 2507, BONITA SPRINGS, FL 33923 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-09-24 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
