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KIMBERLY OAKS OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: KIMBERLY OAKS OWNERS 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: 22 Nov 2004 (20 years ago)
Document Number: N04000011076
FEI/EIN Number 841628681

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

Address: 121 SW Kimberly Lane, LAKE CITY, FL, 32024, US
Mail Address: 121 SW Kimberly Lane, LAKE CITY, FL, 32024, US
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Scippio Michalona President 121 SW Kimberly Lane, LAKE CITY, FL, 32024
Scippio Michalona III President 121 SW Kimberly Lane, LAKE CITY, FL, 32024
Scippio Michalona Agent 121 SW Kimberly Lane, LAKE CITY, FL, 32024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-12 121 SW Kimberly Lane, LAKE CITY, FL 32024 -
CHANGE OF MAILING ADDRESS 2024-06-12 121 SW Kimberly Lane, LAKE CITY, FL 32024 -
REGISTERED AGENT NAME CHANGED 2024-06-12 Scippio, Michalona -
REGISTERED AGENT ADDRESS CHANGED 2024-06-12 121 SW Kimberly Lane, LAKE CITY, FL 32024 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State