Search icon

DUNES OF PANAMA PHASE III ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DUNES OF PANAMA PHASE III 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: 13 Nov 1980 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jun 1984 (41 years ago)
Document Number: 755119
FEI/EIN Number 592433776

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

Address: 7205 THOMAS DR., BLDG. C., PANAMA CITY, FL, 32408
Mail Address: 7205 THOMAS DR., BLDG. C., PANAMA CITY, FL, 32408
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORTON JOHN President 7205 THOMAS DR C303, PANAMA CITY BEACH, FL, 32408
BANACH DR WARREN Director 112 ABBEY LANE, ENTERPRISE, AL, 36330
FESMIRE MARION Vice President 7205 THOMAS DR UNIT C601, PANAMA CITY, FL, 32408
Willis Linda Director PO Box 57, Morris, AL, 35116
Mahaffy Laurie Treasurer 7205 Thomas Drive, Panama City Beach, FL, 32408
Tucker Tim Director 8652 Battery Dr, Midland, GA, 31820
Williams Jack Agent 502 Harmon Avenue, PANAMA CITY, FL, 32402

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-16 Williams, Jack -
REGISTERED AGENT ADDRESS CHANGED 2015-01-16 502 Harmon Avenue, PANAMA CITY, FL 32402 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-28 7205 THOMAS DR., BLDG. C., PANAMA CITY, FL 32408 -
CHANGE OF MAILING ADDRESS 2000-02-28 7205 THOMAS DR., BLDG. C., PANAMA CITY, FL 32408 -
REINSTATEMENT 1984-06-22 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State