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CROSS CREEK ESTATES HOMEOWNERS ASSOCIATION VII, INC. - Florida Company Profile

Company Details

Entity Name: CROSS CREEK ESTATES HOMEOWNERS ASSOCIATION VII, 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 Jun 1996 (29 years ago)
Date of dissolution: 07 Oct 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2002 (23 years ago)
Document Number: N96000003103
FEI/EIN Number 650677787

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

Address: 8606 MANDERSTON COURT, FORT MYERS, FL, 33912-6611, US
Mail Address: 8606 MANDERSTON COURT, FORT MYERS, FL, 33912-6611, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOZZI DOLORES Director 8574 MANDERSTON COURT, FT MYERS, FL, 33912
GOZZI DOLORES Secretary 8574 MANDERSTON COURT, FT MYERS, FL, 33912
GOZZI DOLORES Treasurer 8574 MANDERSTON COURT, FT MYERS, FL, 33912
WALBURG WALTER President 8606 MANDERSTON COURT, FORT MYERS, FL, 339126611
WALBURG WALTER Director 8606 MANDERSTON COURT, FORT MYERS, FL, 339126611
WASCHBUSCH EDWARD Director 8550 MANDERSTON COURT, FORT MYERS, FL, 33912
WASCHBUSCH EDWARD Vice President 8550 MANDERSTON COURT, FORT MYERS, FL, 33912
BURNS ALAN R Agent 8606 MANDERSTON COURT, FORT MYERS, FL, 339126611

Events

Event Type Filed Date Value Description
MERGER 2002-10-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N33636. MERGER NUMBER 500000042915
CHANGE OF PRINCIPAL ADDRESS 2002-01-30 8606 MANDERSTON COURT, FORT MYERS, FL 33912-6611 -
CHANGE OF MAILING ADDRESS 2002-01-30 8606 MANDERSTON COURT, FORT MYERS, FL 33912-6611 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-30 8606 MANDERSTON COURT, FORT MYERS, FL 33912-6611 -

Documents

Name Date
Merger Sheet 2002-10-07
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-04-18
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-03-31
DOCUMENTS PRIOR TO 1997 1996-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State