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FRATERNAL ORDER OF EAGLES, AERIES #4251, INC. - Florida Company Profile

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Company Details

Entity Name: FRATERNAL ORDER OF EAGLES, AERIES #4251, 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: 04 Aug 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2023 (2 years ago)
Document Number: N39935
FEI/EIN Number 911799721

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

Address: 8350 E HWY 25, BELLEVIEW, FL, 34420, US
Mail Address: 8350 E HWY 25, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNBAR SAMATHA Trustee 8452 HWY 25, BELLEVIEW, FL, 34420
ZEFFERY JOHN Vice President 8787SE 136TH PLACE, SUMMERFIELD, FL, 34491
HOLDEN joe Trustee 8350 E HWY 25, BELLEVIEW, FL, 34420
LIVINGSTON PAUL President 8350 E HWY 25, BELLEVIEW, FL, 34420
ZEFFERY DONA M Secretary 8787 SE 136 PLACE, SUMMERFIELD, FL, 34491
ORTIZ RAFEAL Trustee 8452 HWY 25, BELLEVIEW, FL, 34420
ZEFFERY DONA M Agent 8787 S E 136TH PLACE, SUMMERFIELD, FL, 34491

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 8787 S E 136TH PLACE, SUMMERFIELD, FL 34491 -
REGISTERED AGENT NAME CHANGED 2024-04-23 ZEFFERY, DONA M -
AMENDMENT 2023-06-20 - -
CHANGE OF MAILING ADDRESS 2013-03-27 8350 E HWY 25, BELLEVIEW, FL 34420 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 8350 E HWY 25, BELLEVIEW, FL 34420 -
REINSTATEMENT 2004-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1996-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001493908 TERMINATED 1000000537021 MARION 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-23
Amendment 2023-06-20
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-12-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-05-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State