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SUNTREE SQUARE, INC. - Florida Company Profile

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Company Details

Entity Name: SUNTREE SQUARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Nov 1992 (33 years ago)
Date of dissolution: 14 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 14 Mar 2011 (14 years ago)
Document Number: P92000004031
FEI/EIN Number 650373493
Address: % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., 7500 COLLEGE PARKWAY, FORT MYERS, FL, 33907
Mail Address: % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., 7500 COLLEGE PARKWAY, FORT MYERS, FL, 33907
ZIP code: 33907
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAFELE DALE G Agent % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., FORT MYERS, FL, 33907
RILEY KEVIN Vice President 212 EAST THIRD STREET, SUITE 300, CINCINNATI, OH, 45202
WILLIAMS THOMAS L President 212 E. 3RD ST., SUITE 300, CINCINNATI, OH, 45202
WILLIAMS THOMAS L Director 212 E. 3RD ST., SUITE 300, CINCINNATI, OH, 45202
WILLIAMS W. JOSEPH J Secretary 212 E. 3RD ST., SUITE 300, CINCINNATI, OH, 45202
WILLIAMS W. JOSEPH J Director 212 E. 3RD ST., SUITE 300, CINCINNATI, OH, 45202
MOCK KERRY G Director 5846 WAYSIDE AVENUE, CINCINNATI, OH, 45230
HAFELE DALE G Vice President 7500 COLLEGE PARKWAY, FT MYERS, FL, 33907
HAFELE DALE G Director 7500 COLLEGE PARKWAY, FT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., 7500 COLLEGE PARKWAY, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2003-04-30 % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., 7500 COLLEGE PARKWAY, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., 7500 COLLEGE PARKWAY, FORT MYERS, FL 33907 -
AMENDED AND RESTATEDARTICLES 2001-11-15 - -

Documents

Name Date
CORAPVDWN 2011-03-14
ANNUAL REPORT 2010-04-26
Off/Dir Resignation 2009-09-24
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State