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SOUTH MARION VILLAGES LODGE NO. 2730, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE UNITED STATES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH MARION VILLAGES LODGE NO. 2730, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE UNITED STATES OF AMERICA, 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: 09 Mar 1988 (37 years ago)
Date of dissolution: 01 Apr 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Apr 2019 (6 years ago)
Document Number: N25285
FEI/EIN Number 592767697

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

Address: 7655 S.E. HWY. 25, BELLEVIEW, FL, 34420, US
Mail Address: P.O. BOX 3100, BELLEVIEW, FL, 34421, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jacobson August ER lot 460, Ocala, FL, 34479
LiCari August Trustee 9848 SE 17 Place RD, Summerfield, FL, 34491
Carter Nancy Trustee 626A Midway Dr., Ocala, FL, 34472
SEVAST FRAN Trustee PO BOX 3100, BELLEVIEW, FL, 34420
Honhart James Treasurer 12465 SE 92nd tierrace, Summerfield, FL, 34491
Graf Sarah Agent 8 Silver trl, Ocala, FL, 34472

Events

Event Type Filed Date Value Description
MERGER 2019-04-01 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 712068. MERGER NUMBER 700000191927
REGISTERED AGENT NAME CHANGED 2017-04-26 Graf, Sarah -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 8 Silver trl, Ocala, FL 34472 -
MERGER NAME CHANGE 2013-07-30 SOUTH MARION VILLAGES LODGE NO. 2730, BENEVOLENT AND PROTECTIVE ORDER OF ELKS OF THE UNITED STATES OF AMERICA, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2013-07-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000133393
CHANGE OF PRINCIPAL ADDRESS 2007-05-19 7655 S.E. HWY. 25, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2004-04-29 7655 S.E. HWY. 25, BELLEVIEW, FL 34420 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000074649 TERMINATED 1000000812365 MARION 2019-01-22 2039-01-30 $ 1,601.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000074656 TERMINATED 1000000812366 MARION 2019-01-22 2029-01-30 $ 340.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000771436 TERMINATED 1000000804450 MARION 2018-11-16 2038-11-21 $ 1,069.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-24
AMENDED ANNUAL REPORT 2013-09-13
Merger 2013-07-30
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-05-22
ANNUAL REPORT 2011-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State