Entity Name: | THE MOORINGS OF CLERMONT HOMEOWNERS 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: | 18 Dec 2007 (17 years ago) |
Date of dissolution: | 21 Mar 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Mar 2016 (9 years ago) |
Document Number: | N07000012141 |
FEI/EIN Number |
262280913
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653, US |
Mail Address: | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653, US |
ZIP code: | 34653 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DHALIWAL GUNWANT S | President | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
DHALIWAL GUNWANT S | Treasurer | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
DHALIWAL GUNWANT S | Director | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
DHALIWAL TEJINDER | Vice President | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
DHALIWAL TEJINDER | Director | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
SIDHU RATINDER | Secretary | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
SIDHU RATINDER | Treasurer | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
SIDHU RATINDER | Director | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653 |
SIDHU RATINDER | Agent | 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34565 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-03-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34653 | - |
CHANGE OF MAILING ADDRESS | 2011-04-04 | 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34653 | - |
REGISTERED AGENT NAME CHANGED | 2009-06-19 | SIDHU, RATINDER | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-06-19 | 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34565 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-03-21 |
ANNUAL REPORT | 2015-01-14 |
ANNUAL REPORT | 2014-02-22 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-03-15 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-03-28 |
ANNUAL REPORT | 2009-06-19 |
ANNUAL REPORT | 2009-04-09 |
ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State