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LOT 7 PONCE DE LEON VILLAS HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOT 7 PONCE DE LEON VILLAS HOMEOWNER'S 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: 10 Jan 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: N41591
FEI/EIN Number 593083138

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

Address: 6149 A1A SOUTH, ST. AUGUSTINE, FL, 32084
Mail Address: 6149 A1A SOUTH, ST. AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSBORNE, HAROLD President 6149 A1A SOUTH, ST AUGUSTINE, FL
OSBORNE, HAROLD Director 6149 A1A SOUTH, ST AUGUSTINE, FL
OSBORNE, BETTY Director 6149 A1A SOUTH, ST AUGUSTINE, FL
OSBORNE, BETTY Secretary 6149 A1A SOUTH, ST AUGUSTINE, FL
BEGGS, PATRICIA Director 6149 A1A SOUTH, ST AUGUSTINE, FL
OSBORNE, HAROLD Agent 6149 A1A SOUTH ST, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 6149 A1A SOUTH, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2025-01-01 6149 A1A SOUTH, ST. AUGUSTINE, FL 32084 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 May 2025

Sources: Florida Department of State