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SOUTHSHORE AT BANNON LAKES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHSHORE AT BANNON LAKES 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: 18 Oct 2016 (8 years ago)
Document Number: N16000010186
FEI/EIN Number 81-4844712

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

Address: 920 3RD STREET, NEPTUNE BEACH, FL, 32266, US
Mail Address: 920 3RD STREET, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAYO DEBRA Director 920 3RD STREET, NEPTUNE BEACH, FL, 32266
DAVIS KIM Director 920 3RD STREET, NEPTUNE BEACH, FL, 32266
MARTINEZ RYAN Director 920 3RD STREET, NEPTUNE BEACH, FL, 32266
DYNES LISA Director 920 3RD STREET, NEPTUNE BEACH, FL, 32266
TORRES MIRIAM Director 920 3RD STREET, NEPTUNE BEACH, FL, 32266
DALLAS LETICIA Director 920 3RD STREET, NEPTUNE BEACH, FL, 32266
BCM SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 920 3RD STREET, SUITE B, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2022-04-30 920 3RD STREET, SUITE B, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT NAME CHANGED 2022-04-30 BCM SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 920 3RD STREET, SUITE B, NEPTUNE BEACH, FL 32266 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-12
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-02-15
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-03-12
AMENDED ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State