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COLONY CLUB HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COLONY CLUB 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: 02 Mar 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2022 (3 years ago)
Document Number: N05000002451
FEI/EIN Number 522454807

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

Address: 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881, US
Mail Address: 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hager Sue Vice President 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881
Browning Jim President 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881
Cascioppo Dan Treasurer 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881
Scamen Nancy Director 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881
Cascioppo Dan Agent 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881
Nelson Sally Secretary 73 Misty Meadow Rd, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 73 Misty Meadow Rd, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2022-02-08 73 Misty Meadow Rd, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2022-02-08 Cascioppo, Dan -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 73 Misty Meadow Rd, WINTER HAVEN, FL 33881 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-21
REINSTATEMENT 2022-02-08
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State