| Entity Name: | FLORIDA BRANCH, INCORPORATED SECOND (INDIAN HEAD) DIVISION ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 1964 (61 years ago) |
| Document Number: | 707059 |
| FEI/EIN Number |
592136782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Michael F. Davino, P.O. Box 371, Olivia, NC, 28368, US |
| Mail Address: | c/o Michael F. Davino, P.O. Box 371, Olivia, NC, 28368, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Carmelo | President | 2620 Rentz Road, Jacksonville, FL, 32211 |
| DAVINO MICHAEL F | Secretary | PO BOX 371, OLIVIA, NC, 283680371 |
| Spano Andrew | SERG | PO Box 23255, Jacksonville, FL, 322413255 |
| Doan Gilbert | Vice President | 9607 Dunscroft Lane, Tampa, FL, 33626 |
| McAdow Robert | Past | 4973 Pine Cone Lane, West Palm Beach, FL, 33417 |
| Bailey Ronald | Member | 27 Selby Lane, Palm Beach Gardens, FL, 334187142 |
| Davino Michael F | Agent | 3455 Cheney Highway, Titusville, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | Davino, Michael F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 3455 Cheney Highway, Titusville, FL 32780 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | c/o Michael F. Davino, P.O. Box 371, Olivia, NC 28368 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | c/o Michael F. Davino, P.O. Box 371, Olivia, NC 28368 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
