| Entity Name: | DAVIS-PONCE HOMEOWNERS 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: | 08 Nov 1990 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | N40722 |
| FEI/EIN Number |
650305938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARY LYNCH, 5030 SW 80TH ST., MIAMI, FL, 33143 |
| Mail Address: | C/O MARY LYNCH, 5030 SW 80TH ST., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKETT, SYBIL | Director | 4990 S.W. 83RD ST., MIAMI, FL |
| MARINA GLORIA | Director | 4800 PINE DR., MIAMI, FL |
| LYNCH MARY | President | 5030 SW 80 ST., MIAMI, FL |
| LYNCH MARY | Treasurer | 5030 SW 80 ST., MIAMI, FL |
| KLINE, CHARLES C. | Agent | WHITE & CASE - SOUTHEAST FINANCIAL CENTER, MIAMI, FL, 331332352 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-14 | C/O MARY LYNCH, 5030 SW 80TH ST., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-14 | C/O MARY LYNCH, 5030 SW 80TH ST., MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-25 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
