Search icon

BONITA CASA, INC.

Company Details

Entity Name: BONITA CASA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jul 1998 (27 years ago)
Date of dissolution: 15 Jul 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jul 2010 (15 years ago)
Document Number: P98000059360
FEI/EIN Number 59-3520191
Address: 27160 BAY LANDING DR., BONITA SPRINGS, FL 34135
Mail Address: 8787 BAY COLONY DR., # 1401, NAPLES, FL 34108
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
PICKENPACK, THIES Agent 8787 BAY COLONY DR., # 1401, NAPLES, FL 34108

President

Name Role Address
PICKENPACK, THIES President 8787 BAY COLONY DR., NAPLES, FL 34108

Secretary

Name Role Address
PICKENPACK, THIES Secretary 8787 BAY COLONY DR., NAPLES, FL 34108

Treasurer

Name Role Address
PICKENPACK, THIES Treasurer 8787 BAY COLONY DR., NAPLES, FL 34108

Director

Name Role Address
PICKENPACK, THIES Director 8787 BAY COLONY DR., NAPLES, FL 34108

Manager

Name Role Address
PICKENPACK, CORNELIA Manager 8787 BAY COLONY DR. # 1401, NAPLES, FL 34108

Events

Event Type Filed Date Value Description
CONVERSION 2010-07-15 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L10000077060. CONVERSION NUMBER 900000106479
REGISTERED AGENT ADDRESS CHANGED 2007-04-05 8787 BAY COLONY DR., # 1401, NAPLES, FL 34108 No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 27160 BAY LANDING DR., BONITA SPRINGS, FL 34135 No data
CHANGE OF MAILING ADDRESS 2007-04-05 27160 BAY LANDING DR., BONITA SPRINGS, FL 34135 No data
REGISTERED AGENT NAME CHANGED 2006-02-09 PICKENPACK, THIES No data
AMENDMENT 2005-10-07 No data No data
RESTATED ARTICLES 2004-05-28 No data No data
REINSTATEMENT 1999-10-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-26
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-02-09
Amendment 2005-10-07
ANNUAL REPORT 2005-03-29
Restated Articles 2004-05-28
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-03-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State