Search icon

DELPHI PROPERTY OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DELPHI 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 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2018 (7 years ago)
Document Number: N16000004043
FEI/EIN Number 81-3073620

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

Address: 2457 Delphi Circle, LAKELAND, FL, 33812, US
Mail Address: 2305 Delphi Blvd, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Claussen Ann M President 2305 Delphi Blvd, LAKELAND, FL, 33812
Claussen Ann M Director 2305 Delphi Blvd, LAKELAND, FL, 33812
Santana Cindy L Vice President 2305 Delphi Blvd, LAKELAND, FL, 33812
Santana Cindy L Director 2305 Delphi Blvd, LAKELAND, FL, 33812
Santarpia John P Treasurer 2305 Delphi Blvd, LAKELAND, FL, 33812
Santarpia John P Director 2305 Delphi Blvd, LAKELAND, FL, 33812
Pappachen Susan Vice President 2305 Delphi Blvd, LAKELAND, FL, 33812
Bockhorst Tracy P Secretary 2305 Delphi Blvd, LAKELAND, FL, 33812
Claussen Ann M Agent 2457 Delphi Circle, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2457 Delphi Circle, LAKELAND, FL 33812 -
CHANGE OF MAILING ADDRESS 2023-05-01 2457 Delphi Circle, LAKELAND, FL 33812 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Claussen, Ann M -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 2457 Delphi Circle, LAKELAND, FL 33812 -
AMENDMENT 2018-06-05 - -
RESTATED ARTICLES 2017-02-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-06
Amendment 2018-06-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-28
Restated Articles 2017-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State