| Entity Name: | LUMBERMANS' CREDIT ASSOCIATION OF SOUTHWEST FLORIDA, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | N94000001043 |
| FEI/EIN Number |
650480480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 METRO PARKWAY, FORT MYERS, FL, 33916-7698 |
| Mail Address: | 3530 METRO PARKWAY, FORT MYERS, FL, 33916-7698 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT CORA A | Director | 3530 METRO PKWY, FT MYERS, FL, 33916 |
| BABB CHARLES D | Director | 1314 N TAMIAMI TR, N FT MYERS, FL |
| MOORE LANNY S | Director | 3095 KENNESAW ST., FT. MYERS, FL, 33916 |
| GILBERT CORA | Agent | 3530 METRO PKWY, FT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-16 | 3530 METRO PKWY, FT MYERS, FL 33916 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-28 | GILBERT, CORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
