Search icon

ORANGE BELT USBC ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ORANGE BELT USBC 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: 02 Oct 1990 (35 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 May 2006 (19 years ago)
Document Number: N40211
FEI/EIN Number 562596691

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

Address: 3811 Horizon Hill Dr, LAKELAND, FL, 33813, US
Mail Address: 3811 Horizon Hill Dr, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DIANNE L Vice President 2118 TUDOR LANE, LAKELAND, FL, 33810
GNEGY DOUCETTE BARBARA E Manager 3811 Horizon Hill Dr, LAKELAND, FL, 33813
Burns Tomi L vp 4205 Old Road 37, Lakeland, FL, 33813
Kozma Robert C Vice President 7716 Simon Ridge Ct, Kissimmee, FL, 34747
DOUCETTE EDWARD CSr. President 3811 Horizon Hill Dr, LAKELAND, FL, 33813
GNEGY Doucette BARBARA E Agent 3811 Horizon Hill Dr, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 GNEGY Doucette, BARBARA E -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 3811 Horizon Hill Dr, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2015-03-18 3811 Horizon Hill Dr, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 3811 Horizon Hill Dr, LAKELAND, FL 33813 -
AMENDMENT AND NAME CHANGE 2006-05-26 ORANGE BELT USBC ASSOCIATION, INC. -
AMENDMENT 1998-01-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-10-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State