| Entity Name: | SOUTHWEST FLORIDA EQUINE SPORTS 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: | 03 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | N95000001057 |
| FEI/EIN Number |
206528294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| Mail Address: | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUNTA MICHAEL | Director | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| GIUNTA MICHAEL | President | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| POWELL KIM | Director | 5610 POWELL, PUNTA GORDA, FL, 33982 |
| POWELL KIM | Vice President | 5610 POWELL, PUNTA GORDA, FL, 33982 |
| VREDEVOOGD JIM | Director | 2210 SW ADDISON, ARCADIA, FL, 33821 |
| VREDEVOOGD JIM | Treasurer | 2210 SW ADDISON, ARCADIA, FL, 33821 |
| GIUNTA TERESA | Director | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| GIUNTA TERESA | Secretary | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| GIUNTA MICHAEL | Agent | 25224 DERRINGER RD, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-30 | 25224 DERRINGER RD, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-30 | 25224 DERRINGER RD, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-30 | GIUNTA, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-30 | 25224 DERRINGER RD, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-14 |
| ANNUAL REPORT | 1996-08-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
