| Entity Name: | SOUTH ESTERO COMMERCIAL CENTER LOT OWNER'S 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 1997 (28 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: | N97000001381 |
| FEI/EIN Number |
650209676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 309 COUNTRY VIEW CT, LAKE MARY, FL, 32746, US |
| Mail Address: | 309 COUNTRY VIEW CT, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HITHERSAY STEVE | Director | 5061 GREY LOCK CT, SANFORD, FL, 32771 |
| GEML MICHAEL | Director | 1316 SE 32ND TERR, CAPE CORAL, FL, 33904 |
| MUSSER JOHN | Director | 1504 GROVE AVENUE, FORT MYERS, FL, 33901 |
| GRAVINA PETER | Agent | 1833 HENDRY STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-22 | 309 COUNTRY VIEW CT, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-22 | 309 COUNTRY VIEW CT, LAKE MARY, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-01 | 1833 HENDRY STREET, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-01 | GRAVINA, PETER | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-22 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
