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RESIDENTIAL ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RESIDENTIAL 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: 10 Mar 1995 (30 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N95000001147
FEI/EIN Number 650638310

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

Address: 3720 LAKEMONT DR, BONITA SPRINGS, FL, 33923
Mail Address: PO BOX 1101, BONITA SPRINGS, FL, 33959
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COURY OSWALD Director 3570 LAKEMONT DR, BONITA SPRINGS, FL, 34134
COURY OSWALD Treasurer 3570 LAKEMONT DR, BONITA SPRINGS, FL, 34134
DILLEY DAVID R Director 3720 LAKEMONT DR., BONITA SPRINGS, FL
DILLEY DAVID R President 3720 LAKEMONT DR., BONITA SPRINGS, FL
GERBER PATRICIA Director 3690 LAKEMONT DR., BONITA SPRINGS, FL, 34135
MARILLEY RICHARD F Agent 3750 LAKEMONT DR., BONITA SPRINGS, FL, 33923

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 3720 LAKEMONT DR, BONITA SPRINGS, FL 33923 -
CHANGE OF MAILING ADDRESS 1996-05-01 3720 LAKEMONT DR, BONITA SPRINGS, FL 33923 -
NAME CHANGE AMENDMENT 1995-11-30 RESIDENTIAL ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2004-02-09
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-01-22
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-02-12
ANNUAL REPORT 1997-01-16
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State