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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
MCDONALD SCOTT Director 201 OREO DRIVE, MOLINO, FL, 32577
KELLY PAUL Vice President 220 OREO DRIVE, MOLINO, FL, 32577
KELLY PAUL Director 220 OREO DRIVE, MOLINO, FL, 32577
Storey Gregory L Secretary 251 OREO DRIVE, MOLINO, FL, 32577
Storey Gregory L Treasurer 251 OREO DRIVE, MOLINO, FL, 32577
Storey Gregory L Director 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 Apr 2025

Sources: Florida Department of State