| Entity Name: | OCALA PARK ESTATES PROPERTY OWNERS' 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: | 04 May 1982 (43 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 763105 |
| FEI/EIN Number |
592287256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL, 33145 |
| Mail Address: | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIMEE N. CUELLO | Director | 2025 CACIQUE ST. - OCEAN PARK, SANTURCE, PR |
| AIMEE POU | Secretary | P.O. BOX 65-0211, MIAMI, FL, 33165 |
| AIMEE POU | Treasurer | P.O. BOX 65-0211, MIAMI, FL, 33165 |
| AIMEE POU | Director | P.O. BOX 65-0211, MIAMI, FL, 33165 |
| CUELLO DE DE JUAN MARIA M | Vice President | 28 FORTE ST, SAN JUAN, PR |
| CUELLO DE DE JUAN MARIA M | Director | 28 FORTE ST, SAN JUAN, PR |
| ORTEGA ROBERT A | Agent | 2307 DOUGLAS RD SUITE 302, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-13 | ORTEGA, ROBERT AMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 2307 DOUGLAS RD SUITE 302, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
