| Entity Name: | NATURES COVE OF HIGHLAND LAKES HOMEOWNERS 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: | 11 Apr 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Apr 1993 (32 years ago) |
| Document Number: | N37576 |
| FEI/EIN Number |
593038744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Monarch Association Management, 500 Alternate 19 South, PALM HARBOR, FL, 34683, US |
| Mail Address: | c/o Monarch Association Management, 500 Alternate 19 South, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Katcha Robert | Treasurer | c/o Monarch Association Management, PALM HARBOR, FL, 34683 |
| Montefinese Thomas | Director | c/o Monarch Association Management, PALM HARBOR, FL, 34683 |
| SEMINARO NANCY | President | c/o Monarch Association Management, PALM HARBOR, FL, 34683 |
| BELLOMO STEVE | Director | c/o Monarch Association Management, PALM HARBOR, FL, 34683 |
| Marino M. Susan | Agent | c/o Monarch Association Management, PALM HARBOR, FL, 34683 |
| NOBLE DEBBIE | Secretary | c/o Monarch Association Management, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | c/o Monarch Association Management, 500 Alternate 19 South, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | c/o Monarch Association Management, 500 Alternate 19 South, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | c/o Monarch Association Management, 500 Alternate 19 South, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | Marino, M. Susan | - |
| AMENDMENT | 1993-04-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000871443 | TERMINATED | 1000000497880 | PINELLAS | 2013-04-24 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000680598 | TERMINATED | 1000000307443 | PINELLAS | 2012-10-15 | 2032-10-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
