Entity Name: | MALLORY SQUARE HOMEOWNERS ASSOCIATION OF DELAND, 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: | 23 Jan 2007 (18 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Jun 2014 (11 years ago) |
Document Number: | N07000000785 |
FEI/EIN Number |
562662841
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o HMI, 760 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, US |
Mail Address: | c/o HMI, 760 FLORIDA CENTRAL PKWY, LONGWOOD, FL, 32750, US |
ZIP code: | 32750 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Beach Alex | Director | c/o HMI, LONGWOOD, FL, 32750 |
Leisy Marion Louise | Director | c/o HMI, LONGWOOD, FL, 32750 |
Cuellar Eric Keith | Vice President | c/o HMI, LONGWOOD, FL, 32750 |
Sheppard Walter | Director | c/o HMI, LONGWOOD, FL, 32750 |
Herring Bradick | President | c/o HMI, LONGWOOD, FL, 32750 |
HMI LLC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | c/o HMI, 760 FLORIDA CENTRAL PKWY, Suite #200, LONGWOOD, FL 32750 | - |
CHANGE OF MAILING ADDRESS | 2023-03-07 | c/o HMI, 760 FLORIDA CENTRAL PKWY, Suite #200, LONGWOOD, FL 32750 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-07 | HMI | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | c/o HMI, 760 FLORIDA CENTRAL PKWY, Suite #200, LONGWOOD, FL 32750 | - |
AMENDMENT | 2014-06-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-30 |
AMENDED ANNUAL REPORT | 2020-10-16 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-06-17 |
ANNUAL REPORT | 2018-03-08 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State