| Entity Name: | TRAILS TWELVE OAKS HOMEOWNERS 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: | 08 Feb 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | 745879 |
| FEI/EIN Number |
591957147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHARLES CARBIENER, 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174, US |
| Mail Address: | C/O CHARLES CARBIENER, 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBIENER CHARLES | President | 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174 |
| DODSON JANE | Secretary | 22 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174 |
| DODSON JANE | Treasurer | 22 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174 |
| SIENNICKI DENISE | Director | 26 TWELVE OAKS TRAIL, ORMOND BBEACH, FL, 32174 |
| CARDONE DONALD | Director | 24 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174 |
| CARBIENER CHARLES | Agent | 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | C/O CHARLES CARBIENER, 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-06 | CARBIENER, CHARLES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-06 | 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-06 | C/O CHARLES CARBIENER, 30 TWELVE OAKS TRAIL, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1986-04-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
