Entity Name: | CALIFORNIA MALL CONDOMINIUM 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: | 17 Aug 1999 (26 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | N99000004913 |
FEI/EIN Number |
651126517
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 801 Leeland Heights Bld W Suite B, LEHIGH ACRES, FL, 33936, US |
Mail Address: | 801 Leeland Heights Blvd W, LEHIGH ACRES, FL, 33936, US |
ZIP code: | 33936 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ERRICO THOMAS | President | 801 Leeland Heights Blvd W, LEHIGH ACRES, FL, 33936 |
Hostetler William F | Secretary | 801 Leeland Heights Blvd W, LEHIGH ACRES, FL, 33936 |
Errico Amy | Treasurer | 801 Leeland Heights Blvd W, LEHIGH ACRES, FL, 33936 |
Errico AMY | Agent | 801 Leeland Heights Blvd W, LEHIGH ACRES, FL, 33936 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 801 Leeland Heights Bld W Suite B, LEHIGH ACRES, FL 33936 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-26 | Errico, AMY | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 801 Leeland Heights Blvd W, Suite B, LEHIGH ACRES, FL 33936 | - |
CHANGE OF MAILING ADDRESS | 2016-04-26 | 801 Leeland Heights Bld W Suite B, LEHIGH ACRES, FL 33936 | - |
REINSTATEMENT | 2004-09-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000840791 | TERMINATED | 1000000851816 | LEE | 2019-12-16 | 2039-12-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J19000532265 | ACTIVE | 1000000835255 | LEE | 2019-07-29 | 2039-08-07 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-07-11 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-02-26 |
ANNUAL REPORT | 2013-03-30 |
ANNUAL REPORT | 2012-04-20 |
ANNUAL REPORT | 2011-02-21 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State