| 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 |
| 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 | - |
| 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 | - | - |
| 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
