| Entity Name: | WHITEHEAD CREEK 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: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N97000001723 |
| FEI/EIN Number |
650830185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1288 N. TAMIAMI TRAIL, FORT MYERS, FL, 33903 |
| Mail Address: | P.O. BOX 2854, FT. MYERS, FL, 33902 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DILMAN K | President | 2425 BAY STREET, FORT MYERS, FL, 33901 |
| THOMAS DILMAN K | Director | 2425 BAY STREET, FORT MYERS, FL, 33901 |
| SUAREZ REV. I | Vice President | 2425 BAY ST, FT. MYERS, FL, 33901 |
| SUAREZ REV. I | Director | 2425 BAY ST, FT. MYERS, FL, 33901 |
| ISAAC DON | Secretary | 2425 BAY STREET, FORT MYERS, FL, 33901 |
| ISAAC DON | Treasurer | 2425 BAY STREET, FORT MYERS, FL, 33901 |
| ISAAC DON | Director | 2425 BAY STREET, FORT MYERS, FL, 33901 |
| GILLIGAN TREVA | Agent | 2425 BAY STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-28 | 1288 N. TAMIAMI TRAIL, FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-16 | 1288 N. TAMIAMI TRAIL, FORT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
