| Entity Name: | COMPASS LAKE IN THE HILLS 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: | 06 Dec 1984 (40 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | N06524 |
| FEI/EIN Number |
592487783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 COMPASS LAKE DRIVE, ALFORD, FL, 32420-9172, US |
| Mail Address: | 645 COMPASS LAKE DRIVE, ALFORD, FL, 32420-9172, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCCIO MICHAEL P | Director | 675 CHIPOLA DRIVE, MARIANNA, FL, 32448 |
| PENELLO ARTHUR JJr. | Director | 632 ORIOLE AVENUE, MARIANNA, FL, 32448 |
| SHULER DEBORAH A | Treasurer | 1088 EDISON AVENUE, ALFORD, FL, 32420 |
| UNKLE CHARLES TIII | Director | 6609 THOMAS DRIVE, UNIT 1205, PANAMA CITY BEACH, FL, 32408 |
| Weaver Dawn | Director | 1045 View Dr, Alford, FL, 32420 |
| GLAZER & SACHS, P.A. | Agent | - |
| LASTER DUANE | President | 3105 CUSTIS ST, ALFORD, FL, 32420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093813 | COMPASS LAKE IN THE HILLS | EXPIRED | 2019-08-27 | 2024-12-31 | - | 645 COMPASS LAKE DR, ALFORD, FL, 32420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2023-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-22 | GLAZER & SACHS P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | ONE EMERALD PLACE, 3113 STIRLING ROAD, SUITE 201, FORT LAUDERDALE, FL 33312 | - |
| AMENDED AND RESTATEDARTICLES | 2002-06-05 | - | - |
| AMENDED AND RESTATEDARTICLES | 1998-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-16 | 645 COMPASS LAKE DRIVE, ALFORD, FL 32420-9172 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-16 | 645 COMPASS LAKE DRIVE, ALFORD, FL 32420-9172 | - |
| REINSTATEMENT | 1987-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000687184 | LAPSED | 19-224 CA AX MX | 14TH JUDICIAL, JACKSON COUNTY | 2019-09-16 | 2024-10-21 | $21,744.90 | CANON FINANCIAL SERVICES, INC., 158 GAITHER DRIVE, SUITE 200, MOUNT LAUREL, NJ 08054 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Restated Articles | 2023-11-07 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7313067004 | 2020-04-07 | 0491 | PPP | 645 Compass Lake Dr, ALFORD, FL, 32420-6129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
