| Entity Name: | SOMERSET DOWNS 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: | 22 May 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N38293 |
| FEI/EIN Number |
593076290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MS. KAY TRIMBLE, RT 4 BOX 283 G, LAKE CITY, FL, 32055 |
| Mail Address: | C/O MS. KAY TRIMBLE, RT 4 BOX 283 G, LAKE CITY, FL, 32055 |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEICE, CAROL | President | RT 4 BOX 283-HI, LAKE CITY, FL, 32055 |
| NEICE, CAROL | Director | RT 4 BOX 283-HI, LAKE CITY, FL, 32055 |
| SANTILLI DOMINIC | Director | SOMERSET DOWNS RD. (P.O. BOX 935), LIVE OAK, FL, 32060 |
| TREMBLE KAY | Director | RT4 BOX 283-C, LAKE CITY, FL, 32055 |
| TREMBLE KAY | Secretary | RT4 BOX 283-C, LAKE CITY, FL, 32055 |
| THORNE MILLIE | Vice President | RT 4 BOX 283 H, LAKE CITY, FL, 32055 |
| THORNE MILLIE | Treasurer | RT 4 BOX 283 H, LAKE CITY, FL, 32055 |
| HALSEY ROBERT | Director | SOMERSET DOWNS RD. (P.O. BOX 3745), LAKE CITY, FL, 32055 |
| WHITE CHARLES | Director | RT 4 BOX 283 H, LAKE CITY, FL, 32055 |
| NEICE CAROL | Agent | RT 4 BOX 283-HI, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-21 | C/O MS. KAY TRIMBLE, RT 4 BOX 283 G, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-21 | C/O MS. KAY TRIMBLE, RT 4 BOX 283 G, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-29 | NEICE, CAROL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-29 | RT 4 BOX 283-HI, LAKE CITY, FL 32055 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
