| Entity Name: | TIMBERLEAF VILLAGE LOT 2 - PHASE 1 HOMEOWNERS 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: | 15 Oct 1996 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N96000005274 |
| FEI/EIN Number |
593574624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3348 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Mail Address: | 3348 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ RONALD V | Director | 3348 EDGEWATER DR, ORLANDO, FL, 32804 |
| SCHULER CARL LAWRENCE | Director | 3348 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| BOELTER MADELYN A | Director | 3348 EDGEWATER DR, ORLANDO, FL, 32804 |
| SWARTZ RONALD V | Agent | 3348 EDGEWATER DR, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | SWARTZ, RONALD VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 3348 EDGEWATER DR, ORLANDO, FL 32804 | - |
| REINSTATEMENT | 1998-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-07-06 |
| REINSTATEMENT | 1998-02-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
