| Entity Name: | ASHLEY ESTATES 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: | 07 Jun 2002 (23 years ago) |
| Document Number: | N02000004350 |
| FEI/EIN Number |
522373221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 Commerce Dr, Suite 301, LAKELAND, FL, 33813, US |
| Mail Address: | PO BOX 92797, Lakeland, FL, 33804, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOZHDEHI CRAIG | Treasurer | 3513 MANOR LOOP, LAKELAND, FL, 33810 |
| GRADY RYAN | President | 7842 MANOR DRIVE, LAKELAND, FL, 33810 |
| Monge Jamie | Officer | 7854 Manor Drive, Lakeland, FL, 33810 |
| Hall John | Agent | 625 Commerce Dr, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 625 Commerce Dr, Suite 301, LAKELAND, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 625 Commerce Dr, Suite 301, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Hall, John | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 625 Commerce Dr, Suite 301, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
