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SHOPPES AT ANDROS ISLE, INC. - Florida Company Profile

Company Details

Entity Name: SHOPPES AT ANDROS ISLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHOPPES AT ANDROS ISLE, 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: 07 May 1997 (28 years ago)
Date of dissolution: 08 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: P97000040897
FEI/EIN Number 650755988

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

Address: 7500 COLLEGE PARKWAY, FT MYERS, FL, 33907
Mail Address: 7500 COLLEGE PARKWAY, FT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-13 7500 COLLEGE PARKWAY, FT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2003-08-13 7500 COLLEGE PARKWAY, FT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2003-08-13 % NORTH AMERICAN PROPERTIES-SOUTHEAST, INC, 7500 COLLEGE PARKWAY, FT MYERS, FL 33907 -
AMENDED AND RESTATEDARTICLES 2000-05-03 - -
NAME CHANGE AMENDMENT 1998-12-07 SHOPPES AT ANDROS ISLE, INC. -

Documents

Name Date
Voluntary Dissolution 2010-03-08
Off/Dir Resignation 2009-09-24
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-06-30
ANNUAL REPORT 2003-08-13
ANNUAL REPORT 2002-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State