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PINE TRAILS - PHASE III SUBDIVISION HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PINE TRAILS - PHASE III SUBDIVISION 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: 18 Apr 2000 (25 years ago)
Document Number: N00000002556
FEI/EIN Number 331204446

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

Address: 18 Pine Trail Circle, Ormond Beach, FL, 32174, US
Mail Address: 18 Pine Trail Circle, Ormond Beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Prem Singh Vice President 16 PINES TRAILS CIRCLE, ORMOND BEACH, FL, 32174
Bemis Patricia President 32 OCEAN PINES DRIVE, ORMOND BEACH, FL, 32174
Morgan Diane Secretary 18 Pine Trail Circle, Ormond Beach, FL, 32174
Dee morgan Agent 18 Pine Trail Cir, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 18 Pine Trail Circle, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-03-09 18 Pine Trail Circle, Ormond Beach, FL 32174 -
REGISTERED AGENT NAME CHANGED 2024-03-09 Dee morgan -
REGISTERED AGENT ADDRESS CHANGED 2024-03-09 18 Pine Trail Cir, ORMOND BEACH, FL 32174 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
AMENDED ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State