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REGAL OAKS HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: REGAL OAKS 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: 21 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Mar 2009 (16 years ago)
Document Number: N00000004080
FEI/EIN Number 651019039

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

Address: 3610 61ST DRIVE E, BRADENTON, FL, 34203, US
Mail Address: P.O. BOX 20541, BRADENTON, FL, 34204
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moretti Donna President 3610 61st Dr E, BRADENTON, FL, 34203
Hillard Paula Vice President 3703 62nd Ave E, BRADENTON, FL, 34203
Losito Nancy Treasurer 3611 61st Dr E, Bradenton, FL, 34203
Hoffses Virginia Secretary 6255 38th ST E, Bradenton, FL, 34203
MORETTI DONNA M Agent 3610 61ST DRIVE E, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-25 3610 61ST DRIVE E, BRADENTON, FL 34203 -
REGISTERED AGENT NAME CHANGED 2018-03-25 MORETTI, DONNA M. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-25 3610 61ST DRIVE E, BRADENTON, FL 34203 -
AMENDMENT 2009-03-19 - -
CHANGE OF MAILING ADDRESS 2006-04-16 3610 61ST DRIVE E, BRADENTON, FL 34203 -
AMENDMENT 2004-02-16 - -
AMENDMENT 2000-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-24
AMENDED ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State