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FOUR PONDS ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: FOUR PONDS ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR PONDS ESTATES, 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: 05 Sep 1996 (29 years ago)
Date of dissolution: 24 Sep 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Sep 2008 (17 years ago)
Document Number: P96000073645
FEI/EIN Number NOT APPLICABLE

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

Address: 8067 WOODVILLE HIGHWAY, TALLAHASSEE, FL, 32311
Mail Address: % NANETTE CAUSSEAUX, P.O. BOX 1229, WOODVILLE, FL, 32362
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAUSSEAUX NANETTE President PO BOX 1229 N/A, WOODVILLE, FL, 32362
CAUSSEAUX NANETTE Treasurer PO BOX 1229 N/A, WOODVILLE, FL, 32362
CAUSSEAUX NANETTE Director PO BOX 1229 N/A, WOODVILLE, FL, 32362
ROBERTS SUE P Secretary PO BOX 117 N/A, WOODVILLE, FL, 32362
ROBERTS SUE P Director PO BOX 117 N/A, WOODVILLE, FL, 32362
LAMB MARION D Agent 1972 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-11 8067 WOODVILLE HIGHWAY, TALLAHASSEE, FL 32311 -
CHANGE OF MAILING ADDRESS 1997-03-11 8067 WOODVILLE HIGHWAY, TALLAHASSEE, FL 32311 -

Documents

Name Date
Voluntary Dissolution 2008-09-24
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State