| Entity Name: | DURBIN CREEK CROSSING PROPERTY OWNERS 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: | 18 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | N20000005329 |
| FEI/EIN Number |
86-3795311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA, 23510, US |
| Mail Address: | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA, 23510, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLOS JAMES | Director | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA, 23510 |
| MOORE ERIC | Secretary | 51 WEST 52ND STREET, 19TH FLOOR, NEW YORK, NY, 10019 |
| MOORE ERIC | Treasurer | 51 WEST 52ND STREET, 19TH FLOOR, NEW YORK, NY, 10019 |
| VALLOS JAMES | President | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA, 23510 |
| NATANEK FRANK | Director | 151 SAWGRASS CORNERS DR, SUITE 202, PONTE VEDRA BEACH, FL, 32082 |
| MOORE ERIC | Director | 51 WEST 52ND STREET, 19TH FLOOR, NEW YORK, NY, 10019 |
| PLATINUM AGENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA 23510 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-31 | PLATINUM AGENT SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-31 | 155 OFFICE PLAZA DR, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2024-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA 23510 | - |
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-31 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-09-30 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Non-Profit | 2020-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
