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SAN CARLOS COUNTRY CLUB, INC. - Florida Company Profile

Company Details

Entity Name: SAN CARLOS COUNTRY CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CARLOS COUNTRY CLUB, 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: 26 Nov 2007 (17 years ago)
Date of dissolution: 15 Oct 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: P07000126262
FEI/EIN Number 261464389

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19137 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
Mail Address: 19137 S. TAMIAMI TRAIL, FORT MYERS, FL, 33908
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HACKWORTH DWAIN D Director 17891 CASTLE HARBOR DR., FT. MYERS, FL, 33967
HACKWORTH DWAIN D President 17891 CASTLE HARBOR DR., FT. MYERS, FL, 33967
HACKWORTH DWAIN D Secretary 17891 CASTLE HARBOR DR., FT. MYERS, FL, 33967
HACKWORTH DWAIN D Treasurer 17891 CASTLE HARBOR DR., FT. MYERS, FL, 33967
HACKWORTH COLLETTE D Director 17891 CASTLE HARBOR DR., FT. MYERS, FL, 33967
HACKWORTH DWAIN D Agent 19137 SOUTH TAMIAMI TRAIL, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-15 - -
REINSTATEMENT 2015-05-27 - -
REGISTERED AGENT NAME CHANGED 2015-05-27 HACKWORTH, DWAIN D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-29 19137 SOUTH TAMIAMI TRAIL, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2010-05-05 19137 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-29 19137 S. TAMIAMI TRAIL, FORT MYERS, FL 33908 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-15
REINSTATEMENT 2015-05-27
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-24
Domestic Profit 2007-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State