| Entity Name: | NAPLES PLACE 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAPLES PLACE 1, 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: | 24 Jun 1998 (27 years ago) |
| Date of dissolution: | 23 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | P98000056615 |
| FEI/EIN Number |
363695447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900A SUNSHINE BLVD., C/O HENRY HOLZKAMPER, NAPLES, FL, 34116 |
| Mail Address: | 1900A SUNSHINE BLVD., C/O HENRY HOLZKAMPER, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEPNER BRUCE J | Manager | 1900A SUNSHINE BLVD., NAPLES, FL, 34116 |
| JAN MOORE | Manager | 1900A SUNSHINE BLVD., NAPLES, FL, 34116 |
| HENRY HOLZKAMPER | Manager | 1900A SUNSHINE BLVD., NAPLES, FL, 34116 |
| HOLZKAMPER HENRY | Agent | 1900A SUNSHINE BLVD., NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000003322. CONVERSION NUMBER 700000137457 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 1900A SUNSHINE BLVD., NAPLES, FL 34116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1900A SUNSHINE BLVD., C/O HENRY HOLZKAMPER, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 1900A SUNSHINE BLVD., C/O HENRY HOLZKAMPER, NAPLES, FL 34116 | - |
| AMENDMENT | 2008-08-08 | - | - |
| NAME CHANGE AMENDMENT | 2001-02-06 | NAPLES PLACE 1, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-11 | HOLZKAMPER, HENRY | - |
| CORPORATE MERGER | 1998-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000018573 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-17 |
| Amendment | 2008-08-08 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
