| Entity Name: | SOUTHERN TRACE SUBDIVISION 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: | 15 Feb 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2015 (10 years ago) |
| Document Number: | N95000000739 |
| FEI/EIN Number |
593609471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| Mail Address: | P.O. BOX 730146, ORMOND BEACH, FL, 32173 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cleaves Edward | Director | 4 Southern Trace Blvd, ORMOND BEACH, FL, 32174 |
| FRANK TED | Secretary | 18 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| HOLLEN JEFF | Director | 6 TRACEWAY COURT, ORMOND BEACH, FL, 32174 |
| AVCHIN LESLIE | Treasurer | 16 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| VALENTI JOE | President | 3 TRACEWAY COURT, ORMOND BEACH, FL, 32174 |
| Valenti Carol | Director | 3 Traceway Court, Ormond Beach, FL, 32174 |
| FRANK TED | Agent | 18 SOUTHERN TRACE BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-25 | FRANK, TED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 18 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | - |
| REINSTATEMENT | 2000-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-16 | 1 SOUTHERN TRACE BLVD, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-29 |
| REINSTATEMENT | 2015-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
