| Entity Name: | CCR PASO FINO HORSE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCR PASO FINO HORSE 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: | 16 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000101044 |
| FEI/EIN Number |
271493577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2502 SE 28TH ST, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2502 SE 28TH ST, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANN RANDALL J | President | 2502 SE 28TH ST, CAPE CORAL, FL, 33904 |
| JIMENEZ FERNANDO | Vice President | 7821 BUCKINGHAM ROAD, FORT MYERS, FL, 33905 |
| PEREZ MILDRED | Secretary | 3260 SOUTH ROAD, NORTH FORT MYERS, FL, 33917 |
| PEREZ MILDRED | Treasurer | 3260 SOUTH ROAD, NORTH FORT MYERS, FL, 33917 |
| VANN RANDALL J | Agent | 2502 SE 28TH ST,, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000816109 | TERMINATED | 1000000491832 | LEE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001108698 | TERMINATED | 1000000424640 | LEE | 2012-12-03 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-12 |
| Domestic Profit | 2009-12-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
