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WHALEY CREEK HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WHALEY CREEK 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 Dec 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: N16000000063
FEI/EIN Number 81-2442434

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

Address: 1631 E. Vine Street, Kissimmee, FL, 34744, US
Mail Address: 1631 E. Vine Street, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore James President 1631 E. Vine Street, Kissimmee, FL, 34744
Mello Alison M Vice President 1631 E. Vine Street, Kissimmee, FL, 34744
Fernandez Tamorn D Director 1631 E. Vine Street, Kissimmee, FL, 34744
Santiago Francisco Secretary 1631 E. Vine Street, Kissimmee, FL, 34744
Roman David D Treasurer 1631 E. Vine Street, Kissimmee, FL, 34744
THE SOTO LAW OFFICE, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-01 The Soto Law Office, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-08-01 415 Montgomery Rd., Suite 111, Altamonte Springs, FL 32714 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-08 1631 E. Vine Street, Suite 300, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-11-08 1631 E. Vine Street, Suite 300, Kissimmee, FL 34744 -
AMENDMENT 2023-10-04 - -
AMENDMENT 2019-07-25 - -
AMENDMENT 2018-08-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-01
ANNUAL REPORT 2024-04-12
AMENDED ANNUAL REPORT 2023-11-08
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-25
Amendment 2019-07-25
ANNUAL REPORT 2019-01-23
Amendment 2018-08-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State