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COMPASS LAKE IN THE HILLS PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

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 (41 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 07 Nov 2023 (2 years 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

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000093813 COMPASS LAKE IN THE HILLS ACTIVE 2019-08-27 2030-12-31 - 645 COMPASS LAKE DR, ALFORD, FL, 32420

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
48500.00
Total Face Value Of Loan:
48500.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23200.00
Total Face Value Of Loan:
23200.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23200
Current Approval Amount:
23200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23346.16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State