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OAKS I MULTI-FAMILY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OAKS I MULTI-FAMILY 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: 13 Nov 1984 (40 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: N06143
FEI/EIN Number 592465903

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

Address: % LOIS LOWERY, 20 MACEWEN DR, OSPREY, FL, 33559
Mail Address: % LOIS LOWERY, 20 MACEWEN DR, OSPREY, FL, 33559
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARD, ROGER A. Director HIGHWAY 501 EAST, CONWAY, S. C.
ESTES, FRANK Vice President HIGHWAY 501 EAST, CONWAY, S. C.
ESTES, FRANK Director HIGHWAY 501 EAST, CONWAY, S. C.
MENCHINGER, E. R. Secretary HIGHWAY 501 EAST, CONWAY, S. C.
MENCHINGER, E. R. Treasurer HIGHWAY 501 EAST, CONWAY, S. C.
MENCHINGER, E. R. Director HIGHWAY 501 EAST, CONWAY, S. C.
KUSIC, DANIEL T. Agent 1515 RINGLING BLVD.,#850, SARASOTA, FL, 335773794
HARD, ROGER A. President HIGHWAY 501 EAST, CONWAY, S. C.

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-10-29 % LOIS LOWERY, 20 MACEWEN DR, OSPREY, FL 33559 -
CHANGE OF MAILING ADDRESS 1986-10-29 % LOIS LOWERY, 20 MACEWEN DR, OSPREY, FL 33559 -
REGISTERED AGENT NAME CHANGED 1986-10-29 KUSIC, DANIEL T. -
REGISTERED AGENT ADDRESS CHANGED 1986-10-29 1515 RINGLING BLVD.,#850, SARASOTA, FL 33577-3794 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State