| Entity Name: | OAK TREE 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: | 21 Apr 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2021 (4 years ago) |
| Document Number: | N20000004287 |
| FEI/EIN Number |
851992829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Castle Group, 2310 Unity Park Road, Oakland Park, FL, 33309, US |
| Mail Address: | c/o Castle Group, 2310 Unity Park Road, Oakland Park, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY CHRIS | President | 1475 Centrepark Blvd, West Palm Beach, FL, 33401 |
| KANAREK DAVID | Vice President | 1475 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Wernio Janusz | Secretary | 1475 Centrepark Blvd, West Palm Beach, FL, 33401 |
| Chesal David | Director | 4435 Silverwood Ln S, Oakland Park, FL, 33309 |
| Moody Chris | Agent | 12270 SW 3RD ST, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | c/o Castle Group, 2310 Unity Park Road, Oakland Park, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | c/o Castle Group, 2310 Unity Park Road, Oakland Park, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Moody, Chris | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 12270 SW 3RD ST, SUITE 200, PLANTATION, FL 33325 | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| AMENDED ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-10-21 |
| Domestic Non-Profit | 2020-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
