| Entity Name: | PROPERTY OWNERS OF LAKE MARLIN SUBDIVISION, 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: | 18 Jul 1996 (29 years ago) |
| Document Number: | N96000003786 |
| FEI/EIN Number |
320093916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3754 CAPE HAZE DRIVE, ROTONDA WEST, FL, 33947, US |
| Mail Address: | PO BOX 3085, PLACIDA, FL, 33946, US |
| ZIP code: | 33947 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUAGLIARDO MATTHEW | President | P.O. BOX 3085, PLACIDA, FL, 33946 |
| DARDEN JAMES | Secretary | P.O. BOX 3085, PLACIDA, FL, 33946 |
| FREEMAN PAUL T | Agent | 3754 CAPE HAZE DRIVE, ROTONDA WEST, FL, 33947 |
| HALBERT BRUCE | Vice President | P.O. BOX 3085, PLACIDA, FL, 33946 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 3754 CAPE HAZE DRIVE, ROTONDA WEST, FL 33947 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 3754 CAPE HAZE DRIVE, ROTONDA WEST, FL 33947 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | FREEMAN, PAUL T | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 3754 CAPE HAZE DRIVE, ROTONDA WEST, FL 33947 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
