Search icon

ORMOND SHORES ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: ORMOND SHORES ESTATES, 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: 30 Aug 1966 (59 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Mar 2017 (8 years ago)
Document Number: 711421
FEI/EIN Number 59-3471851

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

Address: 39 Wisteria Dr, Ormond Beach, FL, 32176, US
Mail Address: 39 Wisteria Dr, Ormond Beach, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Westbrook Mary-Anne Secretary 6 Juniper Dr, ORMOND BEACH, FL, 32176
Hubert Kathleen Treasurer 39 Wisteria Dr, ORMOND BEACH, FL, 32176
Foster Greg President 37 Wisteria Dr, Ormond Beach, FL, 32176
Hubert Kathleen Agent 39 Wisteria Dr, Ormond Beach, FL, 32176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 39 Wisteria Dr, Ormond Beach, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 39 Wisteria Dr, Ormond Beach, FL 32176 -
CHANGE OF MAILING ADDRESS 2023-02-09 39 Wisteria Dr, Ormond Beach, FL 32176 -
REGISTERED AGENT NAME CHANGED 2023-02-09 Hubert, Kathleen -
REINSTATEMENT 2017-03-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-02
REINSTATEMENT 2017-03-02
REINSTATEMENT 2006-10-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State