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DONEGAN TOWNHOMES OWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: DONEGAN TOWNHOMES 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: 30 Nov 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jul 2023 (2 years ago)
Document Number: N04000011117
FEI/EIN Number 562574316

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

Address: 4301 Vineland Road,, Orlando, FL, 32811, US
Mail Address: 4301 Vineland Road,, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sabeti Max M President 4301 Vineland Road,, Orlando, FL, 32811
Phan Nhu Director 4301 Vineland Road,, Orlando, FL, 32811
Sabeti Lana Secretary 4301 Vineland Road,, Orlando, FL, 32811
HOME ENCOUNTER HECM, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Home Encounter HECM LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-20 12906 Tampa Oaks Blvd, Ste 100, Temple Terrace, FL 33637 -
REINSTATEMENT 2023-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-20 4201 Vineland Rd, Ste I-2, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2023-07-20 4201 Vineland Rd, Ste I-2, Orlando, FL 32811 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
REINSTATEMENT 2023-07-20
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-20
REINSTATEMENT 2017-03-31
ANNUAL REPORT 2015-01-23
REINSTATEMENT 2014-10-06
ANNUAL REPORT 2013-01-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State