| Entity Name: | CLUB HILL ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB HILL ESTATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Oct 2002 (22 years ago) |
| Date of dissolution: | 03 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2007 (18 years ago) |
| Document Number: | P02000116595 |
| FEI/EIN Number |
542083022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 CREATIVE DRIVE, 7, LAKELAND, FL, 33813 |
| Mail Address: | PO BOX 7328, LAKELAND, FL, 33807 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMBATH MYRON P | President | PO BOX 7328, LAKELAND, FL, 338077328 |
| WENDEL JOHN F | Vice President | PO BOX 2808, LAKELAND, FL, 338032808 |
| WENDEL JOHN F | Assistant Secretary | PO BOX 2808, LAKELAND, FL, 338032808 |
| CHRITTON CHARLES P | Secretary | PO BOX 2808, LAKELAND, FL, 338032808 |
| WENDEL ALBERT G | Treasurer | PO BOX 5078, LAKELAND, FL, 338075078 |
| WENDEL JOHN F | Agent | P O BOX 2808, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | P O BOX 2808, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 730 CREATIVE DRIVE, 7, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 730 CREATIVE DRIVE, 7, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-03 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-24 |
| Domestic Profit | 2002-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
