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OVERLOOK ESTATES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OVERLOOK ESTATES PROPERTY 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: 20 Dec 1985 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: N12674
FEI/EIN Number 592827246

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

Address: 213 SANTA ROSA DR, WINTER HAVEN, FL, 33884, US
Mail Address: 213 Santa Rosa Dr, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koski Mark President 217 Santa Rosa Dr, WINTER HAVEN, FL, 33884
Reese Sylvia Vice President 212 Santa Rosa Dr, WINTER HAVEN, FL, 33884
Montanus Larry Treasurer 213 SANTA ROSA DR, WINTER HAVEN, FL, 33884
Tillman David Director 235 SANTA ROSA DR, WINTER HAVEN, FL, 33884
Tharp Greg Director 256 SANTA ROSA DR, WINTER HAVEN, FL, 33884
Parker Phillip Director 201 SANTA ROSA DR, WINTER HAVEN, FL, 33884
MONTANUS LARRY Agent 213 SANTA ROSA DR, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 213 SANTA ROSA DR, WINTER HAVEN, FL 33884 -
REGISTERED AGENT NAME CHANGED 2022-05-11 MONTANUS, LARRY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-11 213 SANTA ROSA DR, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2022-03-07 213 SANTA ROSA DR, WINTER HAVEN, FL 33884 -
AMENDMENT 2010-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-18
Reg. Agent Change 2022-05-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State