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THE PINES OF MONTVERDE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE PINES OF MONTVERDE 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: 14 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Mar 2017 (8 years ago)
Document Number: N04000006838
FEI/EIN Number 331147556

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

Address: 17101 Porter Ave, PO Box 560421, Montverde, FL, 34756-0623, US
Mail Address: 17101 Porter Ave, PO Box 560421, Montverde, FL, 34756-0623, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schwarz Werner R President 17101 Porter Ave, Montverde, FL, 347560623
Muniz Francisco Vice President 17101 Porter Ave, Montverde, FL, 347560623
Oliveri JM Secretary 17101 Porter Ave, Montverde, FL, 347560623
Oliveri JM Agent 17101 Porter Ave, Montverde, FL, 347560623

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 17101 Porter Ave, PO Box 560421, Montverde, FL 34756-0623 -
CHANGE OF MAILING ADDRESS 2022-03-18 17101 Porter Ave, PO Box 560421, Montverde, FL 34756-0623 -
REGISTERED AGENT NAME CHANGED 2022-03-18 Oliveri, JM -
REGISTERED AGENT ADDRESS CHANGED 2022-03-18 17101 Porter Ave, PO Box 560421, Montverde, FL 34756-0623 -
AMENDMENT 2017-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-18
AMENDED ANNUAL REPORT 2021-09-07
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-05-01
Amendment 2017-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State