| Entity Name: | MAGNOLIA ESTATES OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | N05000011848 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1307 S INTERNATIONAL PARKWAY, SUITE 2051, LAKE MARY, FL, 32746 |
| Mail Address: | 1307 S INT'L PKWY, SUITE 2051, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASNANI BHAGWAN | President | P O BOX 953966, LAKE MARY, FL, 32795 |
| ASNANI BHAGWAN | Director | P O BOX 953966, LAKE MARY, FL, 32795 |
| BEARDEN MARTHA | Secretary | 1307 INTERNATIONAL PARKWAY, S, LAKE MARY, FL, 32795 |
| BEARDEN MARTHA | Treasurer | 1307 INTERNATIONAL PARKWAY, S, LAKE MARY, FL, 32795 |
| BEARDEN MARTHA | Director | 1307 INTERNATIONAL PARKWAY, S, LAKE MARY, FL, 32795 |
| DECANDIS ANDREW | Vice President | 409 TRIPLE CROWN LANE, JACKSONVILLE, FL |
| DECANDIS ANDREW | Director | 409 TRIPLE CROWN LANE, JACKSONVILLE, FL |
| ASNANI BHAGWAN | Agent | 1307 S INT'L PKWY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 1307 S INTERNATIONAL PARKWAY, SUITE 2051, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 1307 S INTERNATIONAL PARKWAY, SUITE 2051, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 1307 S INT'L PKWY, SUITE 2051, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-05-02 |
| Domestic Non-Profit | 2005-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
