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ORMOND LAKES, LTD. - Florida Company Profile

Company Details

Entity Name: ORMOND LAKES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 20 Mar 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: A96000000533
FEI/EIN Number 593379074

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

Mail Address: P.O. BOX 1626, ORMOND BEACH, FL, 32175
Address: 131 BUSINESS CENTER DR, SUITE B11, ORMOND BEACH, FL, 32175
ZIP code: 32175
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMBLESON J. DOYLE Agent 150 SOUTH PALMETTO AVE., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 131 BUSINESS CENTER DR, SUITE B11, ORMOND BEACH, FL 32175 -
AMENDMENT 2004-01-20 - -
CHANGE OF MAILING ADDRESS 2003-03-27 131 BUSINESS CENTER DR, SUITE B11, ORMOND BEACH, FL 32175 -

Documents

Name Date
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-03
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-26
Amendment 2004-01-20
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State