| Entity Name: | THE ORMOND HERITAGE CONDOMINIUM MANAGEMENT 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: | 01 Sep 1995 (30 years ago) |
| Document Number: | N95000004239 |
| FEI/EIN Number |
593333291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176, US |
| Mail Address: | ONE JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panknin Ray | Vice President | 1 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176 |
| Cembruch Paul | President | 1 John Anderson, Ormond Beach, FL, 32174 |
| Etter Barbara | Secretary | 1 John Anderson Drive, Ormond Beach, FL, 32174 |
| Feedore Jeremy | Director | 1 John Anderson Drive, Ormond Beach, FL, 32176 |
| REID BARBARA | Agent | 340 NORTH CAUSEWAY, NEW SMYRNA BEACH, FL, 32169 |
| Cutter Nicholas | Treasurer | 1 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | REID, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 340 NORTH CAUSEWAY, NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | ONE JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | ONE JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| Reg. Agent Change | 2024-01-22 |
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
