| Entity Name: | LOT 13, PONCE DE LEON VILLAS HOMEOWNER'S 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: | 30 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N14664 |
| FEI/EIN Number |
592744133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL, 32085-1509 |
| Mail Address: | % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL, 32085-1509 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY MANAGEMENT SERVICES, INC. | Agent | - |
| DIEZ, RUTH | Director | 111-39 76TH RD. APT. D-7, FOREST HILLS, NY |
| BATTISTA, EUGENE | Director | 1001 WARREN AVENUE, CARY, NC |
| PELLECHIA, CARMINE | Director | 9 WALNUT DRIVE, SHOREHAM, NY |
| FUOTO, P.J. | Director | 27C FOUNTAIN OF YOUTH BV, ST. AUGUSTINE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-02 | % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL 32085-1509 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-02 | 44 AVENIDA MENEDEZ, ST. AUGUSTINE, FL 32084 | - |
| REINSTATEMENT | 1992-07-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-07-02 | % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL 32085-1509 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-02 | MAY MANAGEMENT SERVICES, INC. | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
