| Entity Name: | FALCON CREST PROPERTY OWNERS' 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: | 07 Feb 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N36581 |
| FEI/EIN Number |
593126189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 FALCON CREST DRIVE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 920 FALCON CREST DRIVE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, JOYCE | Agent | 920 FALCON CREST DRIVE, WINTER HAVEN, FL, 33880 |
| SMULL WAYNE | Director | 906 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| VARNADOE KRYSTAL | Vice President | 404 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| VARNADOE KRYSTAL | Director | 404 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| SMULL WAYNE | President | 906 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| PHILLIPS JOYCE | Treasurer | 920 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| PHILLIPS JOYCE | Director | 920 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| SALAZAR JUAN | Director | 910 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| CAUDILLO ALFONSO | Director | 909 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| SMULL ANGELA | Secretary | 906 FALCON CREST DR, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-14 | 920 FALCON CREST DRIVE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-14 | 920 FALCON CREST DRIVE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-14 | 920 FALCON CREST DRIVE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-14 | PHILLIPS, JOYCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-08-04 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-03-11 |
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
