| Entity Name: | COLONIAL ESTATES HOMEOWNERS' 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: | 31 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N96000002877 |
| FEI/EIN Number |
653451189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RT 3 BOX 706, HAVANA, FL, 32333 |
| Mail Address: | P.O. BOX 823, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDELL MARJORIE | President | RT. 3 BOX 675, HAVANA, FL, 32333 |
| SWINDELL MARJORIE | Director | RT. 3 BOX 675, HAVANA, FL, 32333 |
| SELPH BRENDA | Director | RT. 3 BOX 680, HAVANA, FL, 32333 |
| SELPH BRENDA | Secretary | RT. 3 BOX 680, HAVANA, FL, 32333 |
| SELPH BRENDA | Treasurer | RT. 3 BOX 680, HAVANA, FL, 32333 |
| SPEARS PAT | Director | RT. 3 BOX 706, HAVANA, FL, 32333 |
| SPEARS PAT | Agent | RT 3 BOX 706, HAVANA, FL, 32333 |
| SPEARS PAT | Vice President | RT. 3 BOX 706, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | RT 3 BOX 706, HAVANA, FL 32333 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-05 | SPEARS, PAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | RT 3 BOX 706, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | RT 3 BOX 706, HAVANA, FL 32333 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-08-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
