| Entity Name: | OAK TRAIL HOMEOWNERS 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 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 1988 (37 years ago) |
| Document Number: | 769810 |
| FEI/EIN Number |
592366110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 SOUTH RIDGE DR, Valrico, FL, 33595, US |
| Mail Address: | 2406 State Rd 60E #1383, Valrico, FL, 33595, US |
| ZIP code: | 33595 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Lizette | President | 2406 State Rd 60E #1383, Valrico, FL, 33595 |
| Walters Ayioka | Secretary | 2406 State Rd 60E #1383, Valrico, FL, 33595 |
| Reaboi Alicia | Treasurer | 2406 State Rd 60E #1383, Valrico, FL, 33595 |
| Balderston Richard | Agent | 2406 State Rd 60E #1383, Valrico, FL, 33595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-12 | 1806 SOUTH RIDGE DR, Valrico, FL 33595 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-12 | 1806 SOUTH RIDGE DR, Valrico, FL 33595 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | Balderston, Richard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-12 | 2406 State Rd 60E #1383, Valrico, FL 33595 | - |
| REINSTATEMENT | 1988-10-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-11-16 |
| AMENDED ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
