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OREO HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OREO HOMEOWNERS' 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: 29 Jan 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 1997 (28 years ago)
Document Number: N47095
FEI/EIN Number 593113639

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

Address: 251 OREO DRIVE, MOLINO, FL, 32577, US
Mail Address: 251 OREO DRIVE, MOLINO, FL, 32577, US
ZIP code: 32577
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD SCOTT President 201 OREO DRIVE, MOLINO, FL, 32577
KELLY PAUL Vice President 220 OREO DRIVE, MOLINO, FL, 32577
Storey Gregory L Treasurer 251 OREO DRIVE, MOLINO, FL, 32577
Storey Gregory L Agent 251 OREO DRIVE, MOLINO, FL, 32577

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 251 OREO DRIVE, MOLINO, FL 32577 -
CHANGE OF MAILING ADDRESS 2018-04-03 251 OREO DRIVE, MOLINO, FL 32577 -
REGISTERED AGENT NAME CHANGED 2018-04-03 Storey, Gregory L -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 251 OREO DRIVE, MOLINO, FL 32577 -
REINSTATEMENT 1997-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28

Date of last update: 02 Jun 2025

Sources: Florida Department of State