| Entity Name: | HARVEY OAKS 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: | 10 May 2022 (3 years ago) |
| Document Number: | N22000004533 |
| FEI/EIN Number |
92-3327164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3749 NE 13th Ave, CAPE CORAL, FL, 33909, US |
| Mail Address: | 3749 NE 13th Ave, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN KENNETH H | Secretary | 3749 NE 13th Ave, CAPE CORAL, FL, 33909 |
| CRAVEN DEAN | Vice President | 2062 ARUBA AVE, FORT MYERS, FL, 33905 |
| MCCLAIN KENNETH H | Agent | 3749 NE 13th Ave, CAPE CORAL, FL, 33909 |
| MCCLAIN KENNETH H | President | 3749 NE 13th Ave, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 3749 NE 13th Ave, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 3749 NE 13th Ave, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 3749 NE 13th Ave, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | MCCLAIN, KENNETH H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| AMENDED ANNUAL REPORT | 2023-09-29 |
| Reg. Agent Resignation | 2023-07-26 |
| ANNUAL REPORT | 2023-04-05 |
| Off/Dir Resignation | 2022-05-10 |
| Domestic Non-Profit | 2022-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
