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MAGNOLIA PLACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MAGNOLIA PLACE 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: 08 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Aug 2023 (2 years ago)
Document Number: N17000002522
FEI/EIN Number 82-3023770

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

Address: 4466 Leo Lane, Palm Beach Gardens, FL, 33410, US
Mail Address: 4466 Leo Lane, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burch Laura J Secretary 4468 Leo Lane, PALM BEACH GARDENS, FL, 33410
GAYLE BENNETT SHANNEL President 4466 LEO LANE, PALM BEACH GARDENS, FL, 33410
GARCIA TIMOTHY Treasurer 4470 LEO LANE, PALM BEACH GARDENS, FL, 33410
KRAVIT LAW, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-03 4468 Leo Lane, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 4468 Leo Lane, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-24 4466 Leo Lane, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-08-24 4466 Leo Lane, Palm Beach Gardens, FL 33410 -
REINSTATEMENT 2023-08-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-14 Kravit Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 Kravit Law, P.A., 2101 NW Corporate Blvd., Suite 410, Boca Raton, FL 33431 -
REINSTATEMENT 2021-04-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-11-13
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-08-24
AMENDED ANNUAL REPORT 2021-04-14
REINSTATEMENT 2021-04-07
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-27
Domestic Non-Profit 2017-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State