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MAGNOLIA LODGE ESTATES - A CONDOMINIUM, INC. - Florida Company Profile

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Company Details

Entity Name: MAGNOLIA LODGE ESTATES - A CONDOMINIUM, 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: 31 Aug 1973 (52 years ago)
Document Number: 727327
FEI/EIN Number 591705377

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

Address: 30 SE VALARE LANE, CRYSTAL RIVER, FL, 34429, US
Mail Address: P.O. BOX 1801, CRYSTAL RIVER, FL, 34423, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGIARDO DEBRA Treasurer 4533 NW 21ST TERRACE, GAINESVILLE, FL, 32605
Pape Patricia Secretary 2856 Carriage Ct., The Villiages, FL, 32162
Mongiardo Debra Treasur Agent 4533 NW 21 Terrace, Gainesville, FL, 32605
Owen Michael President 2215 E Fort King St., Ocala, FL, 34471
Brooks Timothy Vice President 1280 S 1st Avenue, Bartow, FL, 33830
Marino Kenneth Boar 6789 SE 12th Terrace, Ocala, FL, 34480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-18 Mongiardo, Debra Treasurer -
REGISTERED AGENT ADDRESS CHANGED 2023-08-18 4533 NW 21 Terrace, Gainesville, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 30 SE VALARE LANE, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2011-03-15 30 SE VALARE LANE, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-08

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Date of last update: 03 Jul 2025

Sources: Florida Department of State