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THE MOORINGS OF CLERMONT HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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