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MOULTRIE COMMERCE PARK OFFICE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MOULTRIE COMMERCE PARK OFFICE CONDOMINIUM 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: 03 May 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: N22000004393
FEI/EIN Number 88-2212861

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

Address: 3440 U.S. HIGHWAY 1 SOUTH, ST. AUGUSTINE, FL, 32086
Mail Address: 3942 A1A S, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIARI DAN Director 3942 A1A S, ST. AUGUSTINE, FL, 32080
SIARI TARA Vice President 3942 A1A S, ST. AUGUSTINE, FL, 32080
SIARI TARA Director 3942 A1A S, ST. AUGUSTINE, FL, 32080
PATEL HEMANT Secretary 3942 A1A S, ST. JOHNS, FL, 32280
PATEL HEMANT Treasurer 3942 A1A S, ST. JOHNS, FL, 32280
PATEL HEMANT Director 3942 A1A S, ST. JOHNS, FL, 32280
CURRY WHITNEY Manager 3942 A1A S, St Augustine, FL, 32080
CURRY WHITNEY Agent 3942 A1A S, St Augustine, FL, 32080
SIARI DAN President 3942 A1A S, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-30 - -
CHANGE OF MAILING ADDRESS 2024-04-30 3440 U.S. HIGHWAY 1 SOUTH, ST. AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 2024-04-30 CURRY, WHITNEY -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3942 A1A S, c/o Coastal Realty & Property Management, St Augustine, FL 32080 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-30
Domestic Non-Profit 2022-05-03

Date of last update: 02 May 2025

Sources: Florida Department of State