| Entity Name: | ORCHID GROVE 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: | 15 Oct 2018 (7 years ago) |
| Document Number: | N18000010854 |
| FEI/EIN Number |
83-3618855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813, US |
| Mail Address: | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pagan Jose L | Treasurer | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813 |
| Dorvilien Maxim | Director | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813 |
| Gonzalez Veronica | Secretary | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813 |
| Wallace Devan | Vice President | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813 |
| HIGHLAND COMMUNITY MANAGEMENT, LLC | Agent | - |
| Lacayo Bonnie S | President | 4110 S. Florida Ave., Suite 200, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | 4110 S. Florida Ave., Suite 200, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-15 | 4110 S. Florida Ave., Suite 200, Lakeland, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-15 | Highland Community Management, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-15 | 4110 S. Florida Ave., Suite 200, Lakeland, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-04-09 |
| Domestic Non-Profit | 2018-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
