| Entity Name: | BALCARA AT EPPERSON 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: | 20 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N22000008226 |
| FEI/EIN Number |
88-3476100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8459 ROCKFLEET DR, WESLEY CHAPEL, FL, 33545, US |
| Mail Address: | PO BOX 272188, BALCARA GROUP, LLC, HOUSTON, TX, 77277-2188, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davey Paul | President | PO BOX 272188, HOUSTON, TX, 772772188 |
| Saer William H | Secretary | PO BOX 272188, HOUSTON, TX, 772772188 |
| Steffelin Edward | Vice President | PO BOX 272188, HOUSTON, TX, 772772188 |
| ROCKE, MCLEAN & SBAR, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-05 |
| Domestic Non-Profit | 2022-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
