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 |
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 |
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 | - | - |
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