Search icon

13940 FOLKESTONE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 13940 FOLKESTONE CONDOMINIUM 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: 16 Nov 2006 (18 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: N06000011934
FEI/EIN Number NOT APPLICABLE

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

Address: 7624 GREAT OAK DRIVE, LAKE WORTH, FL, 33467
Mail Address: 7624 GREAT OAK DRIVE, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN SCOTT B President 7624 GREAT OAK DRIVE, LAKE WORTH, FL, 33467
EPSTEIN JEANNE R Vice President 7624 GREAT OAK DRIVE, LAKE WORTH, FL, 33467
HAMBY LOUIS L Secretary 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480
HAMBY LOUIS L Treasurer 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480
HAMBY LOUIS L Agent 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-05-14
REINSTATEMENT 2009-10-16
ANNUAL REPORT 2008-01-06
ANNUAL REPORT 2007-07-11
Domestic Non-Profit 2006-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State