| Entity Name: | SUNTREE SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTREE SQUARE, 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: | 12 Nov 1992 (32 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFELE DALE G | Agent | % NORTH AMERICAN PROPERTIES-SOUTHEAST,INC., FORT MYERS, FL, 33907 |
| 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 |
| RILEY KEVIN | Vice President | 212 EAST THIRD STREET, SUITE 300, CINCINNATI, OH, 45202 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
