| Entity Name: | HALIFAX SHORES 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: | 17 May 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | 747218 |
| FEI/EIN Number |
592205408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 NORTH HALIFAX AVENUE, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | C/O FRANK MONACO, PO BOX 211285, MARTINEZ, GA, 30917, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACO FRANK | Treasurer | Post Office Box 211285, Martinez, GA, 30917 |
| Fanning Edward | Director | C/O FRANK WEINBERG & BLACK, PL, Daytona Beach, FL, 32114 |
| Engle Thomas | Director | 405 N Halifax Ave, Daytona Beach, FL, 32118 |
| WAGNER LEANNE B | Agent | C/O FRANK WEINBERG & BLACK, PL, Daytona Beach, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | C/O FRANK WEINBERG & BLACK, PL, 210 South Beach Street, Suite 202, Daytona Beach, FL 32114 | - |
| AMENDMENT | 2020-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | WAGNER, LEANNE B | - |
| CHANGE OF MAILING ADDRESS | 2018-11-13 | 405 NORTH HALIFAX AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 405 NORTH HALIFAX AVENUE, DAYTONA BEACH, FL 32118 | - |
| REINSTATEMENT | 2001-08-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-15 |
| Amendment | 2020-01-14 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-26 |
| AMENDED ANNUAL REPORT | 2017-10-23 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
