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SAN SABINO HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SAN SABINO 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: 23 May 1988 (37 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: N26568
FEI/EIN Number 650060952

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

Address: 924 IRIS DR., DELRAY BEACH, FL, 33483
Mail Address: 924 IRIS DR., DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCAULEY MARK Director 764 JEFFREY ST, BOCA RATON, FL, 33487
CARI, CHAARLES Director 700 JEFFREY STREET, BOCA RATON, FL, 33487
CARI, ANN Director 700 JEFFREY STREET, BOCA RATON, FL, 33487
DOERING, HEINZ Director 2072 ST. BLAISE,DELEYNES, SWITZERLAND
LEVIN, LARRY President 924 IRIS DR., DELRAY BEACH, FL, 33483
LEVIN, LARRY Secretary 924 IRIS DR., DELRAY BEACH, FL, 33483
LEVIN, LARRY Treasurer 924 IRIS DR., DELRAY BEACH, FL, 33483
LEVIN, LARRY P. Agent 924 IRIS DR., DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 924 IRIS DR., DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 1996-05-01 LEVIN, LARRY P. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 924 IRIS DR., DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 1996-05-01 924 IRIS DR., DELRAY BEACH, FL 33483 -
REINSTATEMENT 1991-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State