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  5. SANDY CREEK RESIDENTIAL PROPERTY OWNERS ASSOCIATION, INC.

SANDY CREEK RESIDENTIAL PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANDY CREEK RESIDENTIAL PROPERTY OWNERS 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: 06 Jun 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N07000005664
FEI/EIN Number 261934840

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 920 3RD ST, STE B, NEPTUNE BEACH, FL, 32266, US
Mail Address: 920 3RD ST, STE B, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMANIK JOHN Director 920 3RD ST, NEPTUNE BEACH, FL, 32266
CARPENTER KATHERINE Director 920 3RD ST, NEPTUNE BEACH, FL, 32266
HATFIELD CHAR Director 920 3RD ST, NEPTUNE BEACH, FL, 32266
WALLACE L DENISE Agent 920 3RD ST, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-08 920 3RD ST, STE B, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2020-05-08 920 3RD ST, STE B, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 920 3RD ST, STE B, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT NAME CHANGED 2016-04-28 WALLACE, L DENISE -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-11

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SEMANIK JOHN

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CARPENTER KATHERINE

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CALICO DEVELOPMENT COMPANY - Active
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ASHLEY LAUREL OAKS, INC. - Active
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RILEY OAKS INVESTMENT, INC. - Inactive
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EVERWILD MEDIA LLC - Inactive
Foreign Limited Liability Co. (2018 - 2024)
SEMANIK INVESTMENT CORPORATION - Active
Domestic Profit (1987 )
SOUTHWIND PLANTATION HOMEOWNERS ASSOCIATION, INC. - Active
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HATFIELD CHAR

EDWARDS CREEK ESTATES HOMEOWNERS ASSOCIATION, INC. - Active
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BUCKHEAD PRESERVE HOMEOWNERS ASSOCIATION, INC. - Active
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KATIE COVE HOMEOWNERS ASSOCIATION, INC. - Active
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SANDY BLUFF HOMEOWNERS ASSOCIATION OF NASSAU, INC. - Active
Domestic Non-Profit (2022 )
SANDY CROSSING OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )
WESTON WOODS PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2023 )
RIVERDALE UTILITY HOLDING, INC. - Active
Domestic Profit (2022 )
KATIE COVE PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2025 )
SANDY RIDGE HOMEOWNERS ASSOCIATION OF NASSAU, INC. - Active
Domestic Non-Profit (2022 )

WALLACE L DENISE

STOKES-MAGNOLIA VENTURE, INC. - Inactive
Domestic Profit (1997 - 2000)
SECLUDED WOODS, INC. - Inactive
Domestic Profit (1992 - 1996)
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Domestic Profit (1995 - 2004)

Companies related by address

920 3RD ST, STE B, NEPTUNE BEACH, FL, 32266, US

LEGENDARY RUN HOMEOWNERS ASSOCIATION, INC. TIMUQUANA PLAZA CONDOMINIUM ASSOCIATION, INC. GREENLEAF LAKES HOMEOWNERS ASSOCIATION, INC. CEDAR BAY HOMEOWNERS ASSOCIATION, INC. CROSSWATER AT PABLO BAY HOMEOWNERS ASSOCIAITON, INC. GREENLEAF PRESERVE HOMEOWNERS ASSOCIATION, INC. THE OWNER'S ASSOCIATION OF PARKSIDE LAKES, INC. LAKESIDE HOMEOWNERS ASSOCIATION, INC. TWENTY MILE WEST HOMEOWNERS ASSOCIATION, INC. THE ISLAND AT TWENTY MILE HOMEOWNERS ASSOCIATION, INC.

920 3RD ST, STE B, NEPTUNE BEACH, FL, 32266, US

LEGENDARY RUN HOMEOWNERS ASSOCIATION, INC. TIMUQUANA PLAZA CONDOMINIUM ASSOCIATION, INC. GREENLEAF LAKES HOMEOWNERS ASSOCIATION, INC. CEDAR BAY HOMEOWNERS ASSOCIATION, INC. CROSSWATER AT PABLO BAY HOMEOWNERS ASSOCIAITON, INC. GREENLEAF PRESERVE HOMEOWNERS ASSOCIATION, INC. THE OWNER'S ASSOCIATION OF PARKSIDE LAKES, INC. LAKESIDE HOMEOWNERS ASSOCIATION, INC. TWENTY MILE WEST HOMEOWNERS ASSOCIATION, INC. THE ISLAND AT TWENTY MILE HOMEOWNERS ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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