| Entity Name: | CLOVERLEAF TRAILS PROPERTY 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: | 17 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | N06000007522 |
| FEI/EIN Number |
260391925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 South Main Ave., LAKE PLACID, FL, 33852, US |
| Mail Address: | P.O. BOX 699, Lake Placid, FL, 33862, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jacobs Darcy | Director | 209 Unbridled way, Lake placid, FL, 33852 |
| Braxton Dale | Vice President | 220 Unbridled Way, Lake Placid, FL, 33852 |
| CONNELL WHITNEY | Secretary | 931 PRIMROSE STREET, LAKE PLACID, FL, 33852 |
| CONNELL WHITNEY | Director | 931 PRIMROSE STREET, LAKE PLACID, FL, 33852 |
| MORENO MARIA | Treasurer | 401 W WATERVIEW AVE, LAKE PLACID, FL, 33852 |
| MORENO MARIA | Director | 401 W WATERVIEW AVE, LAKE PLACID, FL, 33852 |
| Swaine Philip | Director | 212 Sea Biscuit Ln, Lake Placid, FL, 33852 |
| Zafra Lina | Director | 1935 NE 193 Rd, Miami, FL, 33179 |
| KIMBERLY L. SAPP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 12 South Main Ave., LAKE PLACID, FL 33852 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 12 South Main Ave., LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | Kimberly L. Sapp P.A. | - |
| CHANGE OF MAILING ADDRESS | 2019-03-03 | 12 South Main Ave., LAKE PLACID, FL 33852 | - |
| CANCEL ADM DISS/REV | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2007-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| Reg. Agent Resignation | 2021-12-17 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
