| Entity Name: | MOSS PLACE 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: | 29 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2005 (20 years ago) |
| Document Number: | N01000003894 |
| FEI/EIN Number |
30-1031645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W SR 434 Suite 325, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | PO BOX 195771, WINTER SPRINGS, FL, FL, 32719-5771, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAINE-ANDERSON PROPERTIES, INC. | Agent | - |
| Fernandez Alejandro | President | PO BOX 195771, WINTER SPRINGS, FL, FL, 327195771 |
| Hollis Richard | Secretary | PO BOX 195771, WINTER SPRINGS, FL, FL, 327195771 |
| LOWE CATHERINE | Vice President | PO BOX 195771, WINTER SPRINGS, FL, FL, 327195771 |
| OCHOA FRANCISCO | Treasurer | PO BOX 195771, WINTER SPRINGS, FL, FL, 327195771 |
| Vega Karina | Vice President | PO BOX 195771, WINTER SPRINGS, FL, FL, 327195771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 301 W SR 434 Suite 325, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 301 W SR 434 Suite 325, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | Paine Anderson Properties, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 301 W SR 434 Suite 325, WINTER SPRINGS, FL 32708 | - |
| AMENDMENT | 2005-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
