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MANDARIN ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MANDARIN ESTATES 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: 13 Nov 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: N18000012001
FEI/EIN Number 83-4586244

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

Address: 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL, 32003, US
Mail Address: 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRAW BATEY C Director 414 OLD HARD ROAD, FLEMING ISLAND, FL, 32003
RAY SHANNON Director 414 OLD HARD ROAD, FLEMING ISLAND, FL, 32003
POWELL NICK Director 414 OLD HARD ROAD, FLEMING ISLAND, FL, 32003
Floridian Property Management, LLC Agent 414 OLD HARD ROAD, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2019-04-30 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL 32003 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Floridian Property Management, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 414 OLD HARD ROAD, SUITE 502, FLEMING ISLAND, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
Domestic Non-Profit 2018-11-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State