| Entity Name: | OCALA RIDGE ESTATES PROPERTY OWNERS' 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: | 31 Jan 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N13267 |
| FEI/EIN Number |
592725055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL, 33145 |
| Mail Address: | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JOSE RAFAEL | President | CALLE 56 BB-1A, BAYAMON, PR |
| FERNANDEZ, JOSE RAFAEL | Director | CALLE 56 BB-1A, BAYAMON, PR |
| SANCHEZ, ELENA MEJIAS | Secretary | 363 BOLIVAR ST., SANTURCE, PR |
| SANCHEZ, ELENA MEJIAS | Treasurer | 363 BOLIVAR ST., SANTURCE, PR |
| SANCHEZ, ELENA MEJIAS | Director | 363 BOLIVAR ST., SANTURCE, PR |
| LUIS F. FERNANDEZ PENA | Director | CALLE 56,BB-1A-SANTA TER, BAYAMON, PR |
| ALEXANDER, KAREN LEVIN | Agent | 625 N. FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-17 | % ORTEGA AND COMPANY, P.A., 2307 DOUGLAS RD. SUITE 302, MAIMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-07 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-27 |
| ANNUAL REPORT | 1995-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
