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TORREY OAKS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: TORREY OAKS 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: 07 Oct 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2018 (7 years ago)
Document Number: N94000004948
FEI/EIN Number 650596245

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

Address: 3072 OAKS BEND, BOWLING GREEN, FL, 33834, US
Mail Address: P.O. BOX 1447, WAUCHULA, FL, 33873, US
ZIP code: 33834
City: Bowling Green
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONERLY ROBERT B Vice President 3045 OAKS BEND, BOWLING GREEN, FL, 33834
HALL NATASHA Treasurer 2941 FAIRWAY LANE, BOWLING GREEN, FL, 33834
SAMUELS PAUL G President 3072 OAKS BEND, BOWLING GREEN, FL, 33834
SAMUELS PAUL G Agent 3072 OAKS BEND, BOWLING GREEN, FL, 33834

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-23 3072 OAKS BEND, BOWLING GREEN, FL 33834 -
CHANGE OF MAILING ADDRESS 2018-08-23 3072 OAKS BEND, BOWLING GREEN, FL 33834 -
REGISTERED AGENT NAME CHANGED 2018-08-23 SAMUELS, PAUL G -
REGISTERED AGENT ADDRESS CHANGED 2018-08-23 3072 OAKS BEND, BOWLING GREEN, FL 33834 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-31
Amendment 2018-08-23
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State