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COUNTRY PLACE VILLAS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRY PLACE VILLAS 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: 12 Apr 1985 (40 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: N08663
FEI/EIN Number 592590912

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

Address: 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
Mail Address: 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOISA EDWARD S President 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
MOISA EDWARD S Director 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
MOISA LINDA Secretary 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
MOISA LINDA Treasurer 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
MOISA LINDA Director 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884
STEWART ROBERT Director 1803 3RD ST., S.W., WINTER HAVEN, FL, 33884
MOISA EDWARD S Agent 310 S. LAKE MARIAM DR., WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1994-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-11 310 S. LAKE MARIAM DR., WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-11 310 S. LAKE MARIAM DR., WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 1994-04-11 310 S. LAKE MARIAM DR., WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 1994-04-11 MOISA, EDWARD SJR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State