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  5. HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC.

HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HAWTHORNE RESIDENTS COOPERATIVE 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: 15 Oct 1982 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 May 2019 (6 years ago)
Document Number: 765419
FEI/EIN Number 592229279

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 HAWTHORNE BLVD, LEESBURG, FL, 34748, US
Mail Address: 100 HAWTHORNE BLVD, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2023 592229279 2024-06-04 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2022 592229279 2023-07-13 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2021 592229279 2022-07-15 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2020 592229279 2021-02-21 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2019 592229279 2020-03-24 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2018 592229279 2019-06-18 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2017 592229279 2018-06-20 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2016 592229279 2017-04-06 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2015 592229279 2016-04-28 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC 401K PROFIT SHARING PLAN 2014 592229279 2015-05-04 HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION, INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-09-01
Business code 531110
Sponsor’s telephone number 3527871000
Plan sponsor’s address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748

Key Officers & Management

Name Role Address
Peck Chad D Vice President 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
Peck Chad D Chairman 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
Foster Eryn P Asst 100 Hawthorne Blvd, Leesburg, FL, 34748
Galbreath Gerald B Vice President 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
LeBlanc Robert T Vice President 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
Cleaveland (East) Diane Secretary 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
Cuzzone Steve D Treasurer 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
JOHNSON CHARLES D Agent 907 WEBSTER STREET, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
AMENDMENT 2019-05-22 - -
REGISTERED AGENT NAME CHANGED 2014-06-16 JOHNSON, CHARLES D -
CHANGE OF PRINCIPAL ADDRESS 2001-03-29 100 HAWTHORNE BLVD, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2001-03-29 100 HAWTHORNE BLVD, LEESBURG, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-27 907 WEBSTER STREET, LEESBURG, FL 34748 -
RESTATED ARTICLES 1997-01-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-10-25
AMENDED ANNUAL REPORT 2022-05-20
AMENDED ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-07-07
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-05
Amendment 2019-05-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308253939 0420600 2004-11-19 100 HAWTHORNE BLVD, LEESBURG, FL, 34748
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2005-05-09
Case Closed 2005-08-17

Related Activity
Type Complaint
Activity Nr 205214919
Safety Yes
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100156 B02
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100156 C01
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Current Penalty 750.0
Initial Penalty 1500.0
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100156 C02
Issuance Date 2005-05-17
Abatement Due Date 2005-05-20
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Gravity 01
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100156 C03
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100156 B01
Issuance Date 2005-05-17
Abatement Due Date 2005-05-20
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02003A
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Current Penalty 750.0
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02003B
Citaton Type Other
Standard Cited 19100134 F01
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02003C
Citaton Type Other
Standard Cited 19100156 B02
Issuance Date 2005-05-17
Abatement Due Date 2005-06-19
Contest Date 2005-07-12
Final Order 2005-09-08
Nr Instances 1
Nr Exposed 16
Gravity 10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
837058 Intrastate Non-Hazmat 2004-11-30 10000 2003 1 1 Private(Property)
Legal Name HAWTHORNE RESIDENTS COOPERATIVE ASSOCIATION INC
DBA Name -
Physical Address 100 HAWTHORNE BLVD, LEESBURG, FL, 34748, US
Mailing Address 100 HAWTHORNE BLVDQ, LEESBURG, FL, 34748, US
Phone (352) 787-1000
Fax (352) 787-2911
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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