| Entity Name: | SPANISH WELLS GOLF CONDOMINIUM FIVE 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: | 17 Dec 1991 (33 years ago) |
| Date of dissolution: | 14 Mar 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Mar 1994 (31 years ago) |
| Document Number: | N46527 |
| FEI/EIN Number |
650303290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O TRAMCO, INC., 5085 E. TAMIAMI TRAIL, NAPLES, FL, 33962, US |
| Address: | WHITE SANDS PLACE, BONITA SPRINGS, FL, 33923 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEPLEY, RICHARD B. | Director | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL |
| BOZE, JOANNA | Assistant Secretary | % WHITE SANDS PLACE, BONITA SPRGS, FL |
| SCHRATWEISER THOMAS | Director | 5 HARTLAND AVE., HUNTINGTON STATION, NY |
| MART GARY E. | Agent | 5085 E. TAMIAMI TRAIL, NAPLES, FL, 33962 |
| MCARDLE, DAVID J. | President | 311 KAUTZ ROAD, ST. CHARLES, IL |
| MCARDLE, DAVID J. | Director | 311 KAUTZ ROAD, ST. CHARLES, IL |
| KEPLEY, RICHARD B. | Vice President | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL |
| KEPLEY, RICHARD B. | Secretary | 9801 TREASURE CAY LANE, BONITA SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-03-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N46526. CORPORATE MERGER NUMBER 700000003577 |
| CHANGE OF MAILING ADDRESS | 1993-06-28 | WHITE SANDS PLACE, BONITA SPRINGS, FL 33923 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-28 | MART, GARY E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-28 | 5085 E. TAMIAMI TRAIL, NAPLES, FL 33962 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
