Entity Name: | CITIZENS SAVING COMMUNITIES FOUNDATION, 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: | 24 Jul 1996 (29 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | N96000003874 |
FEI/EIN Number |
593390575
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 805 COULTER CR, BRANDON, FL, 33511, US |
Mail Address: | 805 COULTER CR, BRANDON, FL, 33511, US |
ZIP code: | 33511 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOLLER JOSEPH | Director | 805 COULTER CIRCLE, BRANDON, FL |
HOLLER VICKI | Director | 805 COULTER CIRCLE, BRANDON, FL |
MEHELE WILLIAM | Director | 13155 NORTH 19TH STREET, TAMPA, FL |
HOLLER JOE S | Agent | 805 COULTER CR, BRANDON, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 805 COULTER CR, BRANDON, FL 33511 | - |
CHANGE OF MAILING ADDRESS | 2002-05-23 | 805 COULTER CR, BRANDON, FL 33511 | - |
REGISTERED AGENT NAME CHANGED | 2002-05-23 | HOLLER, JOE SR | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-05-23 | 805 COULTER CR, BRANDON, FL 33511 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000316629 | ACTIVE | 1000000054412 | 017905 000057 | 2007-07-02 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
J09000077098 | TERMINATED | 1000000054412 | 017905 000057 | 2007-07-02 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-05-23 |
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-05-16 |
ANNUAL REPORT | 1999-05-01 |
ANNUAL REPORT | 1998-05-05 |
ANNUAL REPORT | 1997-08-18 |
DOCUMENTS PRIOR TO 1997 | 1996-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State