| Entity Name: | MOULTRIE LAKES CONDOMINIUM 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: | 01 Aug 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Apr 2004 (21 years ago) |
| Document Number: | N01000005413 |
| FEI/EIN Number |
550862950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7645 Gate Parkway, Jacksonville, FL, 32256, US |
| Mail Address: | 7645 Gate Parkway, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Misty | Agent | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Franklin Lisa | Treasurer | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Torres Misty | Prop | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Knoche Cynthia | Secretary | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Mesuita James | Director | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Libby Ronald | Director | 7645 Gate Parkway, Jacksonville, FL, 32256 |
| Leach Mary | President | 2695 Dobbs Road, St. Augustine, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7645 Gate Parkway, 202, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 7645 Gate Parkway, 202, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Torres, Misty | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 7645 Gate Parkway, 202, Jacksonville, FL 32256 | - |
| REINSTATEMENT | 2004-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-09-14 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
