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MANDALAY ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MANDALAY ESTATES 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: 28 Mar 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N08000003135
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5850 T.G. LEE BLVD STE 250, ORLANDO, FL, 32822
Mail Address: 5850 T.G. LEE BLVD STE 250, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY SCOTT Director 5850 T.G. LEE BLVD SUITE 250, ORLANDO, FL, 32822
MASSEY SCOTT President 5850 T.G. LEE BLVD SUITE 250, ORLANDO, FL, 32822
SUE SHELTON Vice President 17400 DALLAS PARKWAY, SUITE 216, DALLAS, TX, 75287
SARGENT CANDACE Secretary 17400 DALLAS PARKWAY, SUITE 216, DALLAS, TX, 75287
SARGENT CANDACE Treasurer 17400 DALLAS PARKWAY, SUITE 216, DALLAS, TX, 75287
SARGENT CANDACE Director 17400 DALLAS PARKWAY, SUITE 216, DALLAS, TX, 75287
SUE SHELTON Director 17400 DALLAS PARKWAY, SUITE 216, DALLAS, TX, 75287
KAPLAN JEFFREY L Agent 130 REMINGTON DR UNIT 1000, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-13 130 REMINGTON DR UNIT 1000, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Reg. Agent Change 2009-03-13
Domestic Non-Profit 2008-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State