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WELLSLEY MANOR HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WELLSLEY MANOR HOMEOWNERS 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: 20 Sep 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N06000009915
FEI/EIN Number 223943519

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

Address: 29824 WELLS ROAD, WESLEY CHAPEL, FL, 33544
Mail Address: 14 LINWOOD RD, NATCIK, MA, 01760
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
TONEFF STEPHEN G President 14 LINWOOD RD, NATICK, MA, 01760
TONEFF STEPHEN G Secretary 14 LINWOOD RD, NATICK, MA, 01760
TONEFF STEPHEN G Treasurer 14 LINWOOD RD, NATICK, MA, 01760
TONEFF STEPHEN G Director 14 LINWOOD RD, NATICK, MA, 01760
ALFONSO KEVIN Director 29824 WELLS ROAD, WESLEY CHAPEL, FL, 33544
LARSEN BENJAMIN Director 29824 WELLS ROAD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-04-23 29824 WELLS ROAD, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-28
Domestic Non-Profit 2006-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State