| Entity Name: | HAINES CITY ESTATES PROPERTY OWNERS 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: | 02 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N99000007065 |
| FEI/EIN Number |
593484175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 US 98N, #15, LAKELAND, FL, 33809 |
| Mail Address: | 5100 US 98N, #15, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS JOE L | Director | 5100 US 98N, #15, LAKELAND, FL, 33809 |
| WILHELM KENNETH F | Director | 5100 US 98N, #15, LAKELAND, FL, 33809 |
| AIELLO ROBERT | Director | 5100 US 98N, #15, LAKELAND, FL, 33809 |
| WILHELM KENNETH F | Agent | 5100 US 98N, #15, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-26 |
| Domestic Non-Profit | 1999-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
