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PALOMINO LAKES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PALOMINO LAKES 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: 11 May 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N00000003136
FEI/EIN Number 650996191

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

Mail Address: 1022 MAIN STREET, SUITE C, DUNEDIN, FL, 34698
Address: 17605 PALOMINO LAKES DR, DADE CITY, FL, 33523
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLER GIORGIO RD 1022 MAIN STREET, STE. C, DUNEDIN, FL, 34698
VALLER GIORGIO R Agent 1022 MAIN STREET, SUITE C, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-06-09 17605 PALOMINO LAKES DR, DADE CITY, FL 33523 -
REGISTERED AGENT NAME CHANGED 2003-06-09 VALLER, GIORGIO R -
REGISTERED AGENT ADDRESS CHANGED 2003-06-09 1022 MAIN STREET, SUITE C, DUNEDIN, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-31 17605 PALOMINO LAKES DR, DADE CITY, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2003-06-09
ANNUAL REPORT 2002-03-31
Reg. Agent Change 2001-10-01
ANNUAL REPORT 2001-04-14
Domestic Non-Profit 2000-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State