| Entity Name: | AMERICAN TRUST CAPE HAZE PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000145690 |
| FEI/EIN Number | 20-0413066 |
| Address: | 3909 CAPE HAZE DRIVE, CAPE HAZE, FL 33946 |
| Mail Address: | 1232 NORTH PORT DR, SEISTA KEY, FL 34242 |
| ZIP code: | 33946 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANEWINCKEL, DEAN | Agent | 2650 S MCCALL RD, ENGLEWOOD, FL 34224 |
| Name | Role | Address |
|---|---|---|
| WALTER, SHACKLETT | Director | 1232 NORTH PORT DR, SIESTA KEY, FL 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-10 | 3909 CAPE HAZE DRIVE, CAPE HAZE, FL 33946 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-04 | 3909 CAPE HAZE DRIVE, CAPE HAZE, FL 33946 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000897790 | LAPSED | 09-1567-CA | 20TH JUDI CIR CRT | 2010-07-14 | 2015-09-07 | $2974848.52 | FLORIDA COMMUNITY BANK, 7900 SUMMERLIN LAKES DRIVE, FORT MYERS, FL 33907 |
| J08900020941 | LAPSED | 08-219-CA | CHARLOTTE CTY CIR CRT | 2008-05-12 | 2013-11-10 | $32260.00 | DENNIS MILLER AND FRANCES MILLER, 1049 YOSEMITE DRIVE, ENGLEWOOD, FL 34223 |
| J08900003170 | LAPSED | 07-3387-CA | CHARLOTTE CTY CIRCUIT CRT | 2008-01-10 | 2013-02-27 | $49479.45 | VIRGINIA S. SMITH, 4244 TREE TOPS DRIVE, PORT CHARLOTTE, FL 33953 |
| J07000295710 | LAPSED | 07-984-CA | CIRCUIT COURT OF CHARLOTTE COU | 2007-08-31 | 2012-09-14 | $120,652.00 | VENTURE PROPERTIES OF THE FOX VALLEY, LLC, C/O CALEWARTS, DUFFY, MAXWELL & GAGAN, P.O. BOX 488, GREEN BAY, WI 54305-488 |
| J07000295728 | LAPSED | 07-983-CA | CIRCUIT COURT OF CHARLOTTE COU | 2007-08-30 | 2012-09-14 | $120,652.00 | WILLIAM C. BAIN AND CYNTHIA L. BAIN, LLC, C/O CALEWARTS, DUFFY, MAXWELL & GAGAN, P O BOX 488, GREEN BAY, WI 54305-0488 |
| J07000398829 | LAPSED | 07001361CA | CHARLOTTE COUNTY CIRCUIT COURT | 2007-08-28 | 2012-12-07 | $8393.00 | PAUL TABOR AND JOANNE TABOR, 1984 WEST STRASBURG ROAD, COATESVILLE, PA 19320 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-07-29 |
| Reg. Agent Resignation | 2009-02-16 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-10-25 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2004-05-04 |
| Domestic Profit | 2003-12-01 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
