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LUMBERMANS' CREDIT ASSOCIATION OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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