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POLO CLUB OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: POLO CLUB OF LEE COUNTY, 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: 16 Mar 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N47925
FEI/EIN Number 650406452

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

Address: 1542 PALOMA DRIVE, FORT MYERS, FL, 33901
Mail Address: P.O. BOX 1661, FORT MYERS, FL, 33902-1661, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN CONNIE C President 1542 PALOMA DRIVE, FORT MYERS, FL, 33901
DEGENERES PAM Vice President PO BOX 1661, FORT MYERS, FL, 33902
WILLIAMS PATRICIA Treasurer 1421 PASSAIC AVE, FORT MYERS, FL, 33901
MULHEARN KEVIN Director PO BOX 1661, FORT MYERS, FL, 33902
DAVID YATES Director PO BOX 1661, FORT MYERS, FL, 33902
MARTIN CONNIE C Agent 1542 PALOMA DRIVE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2010-05-01 1542 PALOMA DRIVE, FORT MYERS, FL 33901 -
CANCEL ADM DISS/REV 2008-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2008-10-01 1542 PALOMA DRIVE, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2008-10-01 MARTIN, CONNIE C -
CHANGE OF PRINCIPAL ADDRESS 2008-10-01 1542 PALOMA DRIVE, FORT MYERS, FL 33901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2015-06-24
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-16
REINSTATEMENT 2008-10-01
ANNUAL REPORT 2007-01-12
REINSTATEMENT 2006-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State