| Entity Name: | OAK TRACE PROPERTY OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N95000003888 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3833 E, OAK TRACE PATH, INVERNESS, FL, 34452 |
| Mail Address: | P.O. BOX 518, INVERNESS, FL, 34451 |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN FLORENCE | Director | 3833 E. OAK TRACE PATH, INVERNESS, FL, 34452 |
| CHERNICH CHERISE | Director | 3624 E COUNTRYSIDE DR, INVERNESS, FL, 34452 |
| CHERNICH JAMES | Director | 3624 E COUNTRYSIDE DR, INVERNESS, FL, 34452 |
| KAUFMAN FLORENCE | Agent | 3833 E. OAK TRACE PATH, INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 3833 E, OAK TRACE PATH, INVERNESS, FL 34452 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 3833 E. OAK TRACE PATH, INVERNESS, FL 34452 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
