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LOT 5, PONCE DE LEON VILLAS HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOT 5, PONCE DE LEON VILLAS HOMEOWNERS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 1986 (39 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: N17493
FEI/EIN Number 592744133

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

Address: % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL, 32085-1509
Mail Address: % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL, 32085-1509
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGEN, NICHOLAS A. Director RFD #3 BOX 362, GORHAM, ME
STEER NORMA Director 11C FOUNTAIN OF YOUTH, ST. AUGUSTINE, FL
O'SULLIVAN, ANN C. Director 1 HANCOCK PLACE, WILMINGTON, DE
SMITH, DICKS Director 204 BEAVER DAM ROAD, COLUMBIA, SC
MAY MANAGEMENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1992-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 1992-07-02 % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL 32085-1509 -
REGISTERED AGENT ADDRESS CHANGED 1992-07-02 44 AVENIDA MENEDEZ, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 1992-07-02 % MAY MANAGEMENT SERVICES, INC., P.O. BOX 1509, ST. AUGUSTINE, FL 32085-1509 -
REGISTERED AGENT NAME CHANGED 1992-07-02 MAY MANAGEMENT SERVICES, INC. -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 May 2025

Sources: Florida Department of State