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VILLAGE ON THE POND PHASE II COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAGE ON THE POND PHASE II COMMUNITY 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: 07 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Dec 2001 (23 years ago)
Document Number: N94000000687
FEI/EIN Number 593232840

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

Address: 21713 Mims Way, LUTZ, FL, 33549, US
Mail Address: PO BOX 1496, LUTZ, FL, 33548, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McNabb Shari President PO BOX 1496, LUTZ, FL, 33548
Sites Donna Secretary PO BOX 1496, LUTZ, FL, 33548
Fernandez Peter Vice President PO BOX 1496, LUTZ, FL, 33548
Fernandez Peter Treasurer PO BOX 1496, LUTZ, FL, 33548
Fernandez Peter A Agent 21750 Mims Way, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-25 21713 Mims Way, LUTZ, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 21750 Mims Way, LUTZ, FL 33549 -
REGISTERED AGENT NAME CHANGED 2014-01-14 Fernandez, Peter A -
CHANGE OF MAILING ADDRESS 2011-02-02 21713 Mims Way, LUTZ, FL 33549 -
REINSTATEMENT 2001-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State