| Entity Name: | HAPPY HEARTS THRIFT COMPLEX, 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: | 02 Jul 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: | N97000003814 |
| FEI/EIN Number |
650781101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19621 NORTH TAMIAMI TRAIL, #38, FORT MYERS, FL, 33903 |
| Mail Address: | 19621 NORTH TAMIAMI TRAIL, #38, FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPPARD RALPH L | President | 19621 #38 N TAMIAMI TRAIL, N FORT MYERS, FL, 33903 |
| SHEPPARD RALPH L | Treasurer | 19621 #38 N TAMIAMI TRAIL, N FORT MYERS, FL, 33903 |
| LIGHTNER KIMBERLY | Director | 130 KAREN DR, WASHINGTON, PA, 15301 |
| SHEPPARD VICTORIA | Director | 456 SANTA CRUSE STREET, FORT MYERS, FL, 33903 |
| ALEXANDER LOUISE | Director | 01 HOBNAIL DRIVE, FORT MYERS, FL, 33903 |
| SHEPPARD RALPH L | Agent | 456 SANTA CRUZ DRIVE, NORTH FORT MYERS, FL, 33903 |
| SHEPPARD RALPH L | Director | 19621 N TAAMIAMI TRAIL #38, N FORT MYERS, FL, 33903 |
| SHEPPARD RALPH L | Secretary | 19621 N TAAMIAMI TRAIL #38, N FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-01 | 19621 NORTH TAMIAMI TRAIL, #38, FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-01 | 19621 NORTH TAMIAMI TRAIL, #38, FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | SHEPPARD, RALPH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 456 SANTA CRUZ DRIVE, NORTH FORT MYERS, FL 33903 | - |
| AMENDMENT | 1998-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-08-09 |
| ANNUAL REPORT | 1999-02-24 |
| Amendment | 1998-11-02 |
| ANNUAL REPORT | 1998-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
