| Entity Name: | WINTER HAVEN II OWNERS 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: | 18 Apr 2012 (13 years ago) |
| Document Number: | N12000004051 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALDI (FLORIDA) LLC, 2651 State Road 17 South, Haines City, FL, 33844, US |
| Mail Address: | C/O ALDI (FLORIDA)LLC ATTN:JASON POVLICK, 2651 State Road 17 South, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POVLICK JASON | Director | P O BOX 97, HAINES CITY, FL, 33845 |
| WILSON GREG | Director | 422 N WASHINGTON ST, EL DORADO, AR, 71730 |
| ROMANO RICHARD | Director | 1936 SAN MARCO BLVD, JACKSONVILLE, FL, 32207 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-01 | C/O ALDI (FLORIDA) LLC, 2651 State Road 17 South, ATTN: JASON POVLICK, Haines City, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-06 | C/O ALDI (FLORIDA) LLC, 2651 State Road 17 South, ATTN: JASON POVLICK, Haines City, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
