| Entity Name: | ORANGE TREE VILLAS 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 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | 746474 |
| FEI/EIN Number |
591971501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1116 ORANGE TREE CIRCLE EAST, PALM HARBOR, FL, 34684 |
| Mail Address: | 1116 ORANGE TREE CIRCLE EAST, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POULTON ROBIN | President | 1116 Orange Tree Circle E, Palm Harbor, FL, 34684 |
| WAUTERS DON | Vice President | 1116 ORANGE TREE CIRCLE E, Palm Harbor, FL, 34684 |
| Leimbach Jean | Director | 1116 Orange Tree Circle E, Palm Harbor, FL, 34684 |
| NOVAK CEANN | Secretary | 1116 Orange Tree Circle E, Palm Harbor, FL, 34684 |
| SCZERBA VIRGINIA | Treasurer | 1116 Orange Tree Circle E, Palm Harbor, FL, 34684 |
| Anne M Malley, PA | Agent | 210 SOUTH PINELLAS AVENUE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Anne M Malley, PA | - |
| REINSTATEMENT | 2017-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1116 ORANGE TREE CIRCLE EAST, PALM HARBOR, FL 34684 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 1116 ORANGE TREE CIRCLE EAST, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 210 SOUTH PINELLAS AVENUE, SUITE 200, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| REINSTATEMENT | 2017-04-27 |
| Reg. Agent Change | 2015-04-20 |
| Reg. Agent Resignation | 2015-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
