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SANTA CRUZ ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANTA CRUZ 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: 12 Aug 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2011 (14 years ago)
Document Number: 759593
FEI/EIN Number 592481342

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

Mail Address: 2501 West Main Street, Leesburg, FL, 34748, US
Address: 2501 West Main Street, Suite 110, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Omeltchenko Stephen WJr. Vice President 2501 West Main Street, Leesburg, FL, 34748
PUGHE ANDREW President 2501 West Main Street, Leesburg, FL, 34748
Ballou Linda C Secretary 2501 West Main Street, Lesburg, FL, 34748
Barbieux Elizabeth Agent 2501 West Main Street, Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 2501 West Main Street, Suite 110, Leesburg, FL 34748 -
REGISTERED AGENT NAME CHANGED 2021-02-10 Barbieux, Elizabeth -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 2501 West Main Street, Suite 110, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2020-08-28 2501 West Main Street, Suite 110, Leesburg, FL 34748 -
REINSTATEMENT 2011-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-10
AMENDED ANNUAL REPORT 2020-08-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State