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DANIELS CROSSING HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DANIELS CROSSING 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: 01 Aug 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2001 (24 years ago)
Document Number: N96000004040
FEI/EIN Number 593427943

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

Address: 323 Circle Drive, Maitland, FL, 32751, US
Mail Address: 323 Circle Drive, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRUSA DEBRA Vice President 323 Circle Drive, Maitland, FL, 32751
MATIENZO JUDITH Secretary 323 Circle Drive, Maitland, FL, 32751
SANCHEZ LUIS Treasurer 323 Circle Drive, Maitland, FL, 32751
PEREZ MICHAEL Director 323 Circle Drive, Maitland, FL, 32751
BELLO LUIS President 323 Circle Drive, Maitland, FL, 32751
Vista Communty Association Management Agent 323 Circle Drive, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-16 323 Circle Drive, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-11-16 323 Circle Drive, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2022-11-16 Vista Communty Association Management -
REGISTERED AGENT ADDRESS CHANGED 2022-11-16 323 Circle Drive, Maitland, FL 32751 -
REINSTATEMENT 2001-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-11-16
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-03
Reg. Agent Change 2020-01-21
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State