| Entity Name: | DUNMORE II AT HALIFAX PLANTATION HOMEOWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | N10000009332 |
| FEI/EIN Number |
273644847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLOYD FRED | President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| ROZIN ZOYA | Vice President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| SOUTHERN STATES MANAGEMENT GROUP, INC. | Agent | - |
| LLOYD FRED | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| SAGER TYE | Treasurer | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| SAGER TYE | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| ROZIN ZOYA | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| DEGRAIDE GARY | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| DONOVAN WILLIAM | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| MOSKOWITZ MARSHA | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-22 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | SOUTHERN STATES MANAGEMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
