Search icon

PINE LAKES VILLAGE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PINE LAKES VILLAGE HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 1981 (44 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: 759170
FEI/EIN Number 593016321

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

Address: % DIVERSIFIED PROPERTY MGMT, 100 PLANTATION BAY DR, ORMOND BEACH, FL, 32174, US
Mail Address: 100 PLANTATION BAY DR, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKE SANDRA President 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
BURKE SANDRA Director 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
SMITH RICHARD Vice President 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
SMITH RICHARD Director 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
ROSS,JR DOUGLAS R Secretary 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
ROSS,JR DOUGLAS R Treasurer 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
ROSS,JR DOUGLAS R Director 2359 BEIRLLE RD, DAYTONA BEACH, FL, 32119
HEPWICK NANCY D Agent 100 PLANTATION BAY DR, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-09-20 % DIVERSIFIED PROPERTY MGMT, 100 PLANTATION BAY DR, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 1999-09-20 % DIVERSIFIED PROPERTY MGMT, 100 PLANTATION BAY DR, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 1999-09-20 HEPWICK, NANCY D -
REGISTERED AGENT ADDRESS CHANGED 1999-09-20 100 PLANTATION BAY DR, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 1999-09-20
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-06-13
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State