Search icon

CALIFORNIA MALL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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