| Entity Name: | THE CITADEL NORTH 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: | 15 May 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 1997 (27 years ago) |
| Document Number: | N20666 |
| FEI/EIN Number |
592801422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2507, BONITA SPRINGS, FL, 33959, US |
| Address: | P.O. BOX 2525, BONITA SPRINGS, FL, 33959 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCKEY, R. FLOYD, JR. | President | 5164 BONITA BEACH RD., BONITA SPRINGS, FL |
| LUCKEY, R. FLOYD, JR. | Treasurer | 5164 BONITA BEACH RD., BONITA SPRINGS, FL |
| LUCKEY, R. FLOYD, JR. | Director | 5164 BONITA BEACH RD., BONITA SPRINGS, FL |
| LUCKEY, BARBARA | Director | 5164 BONITA BEACH RD., BONITA SPRINGS, FL |
| FITZGERALD, THELMA | Secretary | 9845 CITADEL LANE, #107, BONITA SPRINGS, FL |
| FITZGERALD, THELMA | Director | 9845 CITADEL LANE, #107, BONITA SPRINGS, FL |
| LUCKEY, R. FLOYD, JR. | Agent | 5164 BONITA BEACH ROAD, 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 MAILING ADDRESS | 1993-04-13 | P.O. BOX 2525, BONITA SPRINGS, FL 33959 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-06 | P.O. BOX 2525, BONITA SPRINGS, FL 33959 | - |
| REINSTATEMENT | 1989-10-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-06 | 5164 BONITA BEACH ROAD, BONITA SPRINGS, FL 33923 | - |
| REGISTERED AGENT NAME CHANGED | 1989-10-06 | LUCKEY, R. FLOYD, JR. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-09-24 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
