| Entity Name: | THREE OAKS CONDOMINIUM 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: | 29 Apr 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | N08973 |
| FEI/EIN Number |
650035559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2933 PEACE RIVER DR., % H.W. BALLANTYNE, HARBOUR HEIGHTS, FL, 33893 |
| Mail Address: | 3640 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL, 33983, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANTYNE, H.W. | President | 3640 PEACE RIVER DRIVE, HARBOUR HTS, FL, 33983 |
| BALLANTYNE, MARY | Director | 3640 PEACE RIVER DRIVE, HARBOUR HTS, FL, 33983 |
| BALLANTYNE, H.W. | Director | 3640 PEACE RIVER DRIVE, HARBOUR HTS, FL, 33983 |
| BALLANTYNE, MARY | Secretary | 3640 PEACE RIVER DRIVE, HARBOUR HTS, FL, 33983 |
| BALLANTYNE, CRAIG G. | Vice President | 3431 HIGHLANDS ROAD, HARBOR HEIGHTS, FL, 33983 |
| BALLANTYNE, H.W. | Agent | 2933 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL, 33983 |
| BALLANTYNE, MARY | Treasurer | 3640 PEACE RIVER DRIVE, HARBOUR HTS, FL, 33983 |
| BALLANTYNE, CRAIG G. | Director | 3431 HIGHLANDS ROAD, HARBOR HEIGHTS, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-07-15 | 2933 PEACE RIVER DR., % H.W. BALLANTYNE, HARBOUR HEIGHTS, FL 33893 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-02 | 2933 PEACE RIVER DR., % H.W. BALLANTYNE, HARBOUR HEIGHTS, FL 33893 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | 2933 PEACE RIVER DRIVE, HARBOUR HEIGHTS, FL 33983 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
