| Entity Name: | THE TIMBER RIDGE OF IMMOKALEE 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: | 27 Sep 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N95000004652 |
| FEI/EIN Number |
650748601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL, 34142, US |
| Mail Address: | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPPO FRANK | Chairman | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL, 34142 |
| KELLEHER MAUREEN SISTER | Vice Chairman | 1402 NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| STEVENS RICHARD | Treasurer | 1898 MISSION DRIVE, NAPLES, FL, 34109 |
| AGRANAT HOWARD | Secretary | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL, 34142 |
| Golden Susan | Agent | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | Golden, Susan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL 34142 | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-10 | 2449 SANDERS PINES CIRCLE, IMMOKALEE, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-04-21 |
| REINSTATEMENT | 2010-12-22 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
