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COLONY CLUB PROPERTY OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COLONY CLUB PROPERTY OWNERS' 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: 27 May 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2004 (21 years ago)
Document Number: N97000003091
FEI/EIN Number 593436581

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

Address: 2290 COLONY CLUB DRIVE, LAKELAND, FL, 33813
Mail Address: 2290 COLONY CLUB DRIVE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nugent Nicholas President 2290 COLONY CLUB DR, LAKELAND, FL, 33813
Holjes Mary Secretary 2290 COLONY CLUB DR, LAKELAND, FL, 33813
HARRIS DAVID Treasurer 2290 COLONY CLUB DR, LAKELAND, FL, 33813
Richardson Steve Vice President 2290 COLONY CLUB DRIVE, LAKELAND, FL, 33813
Nugent Nicholas Agent 2290 COLONY CLUB DR, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-14 Nugent, Nicholas -
REGISTERED AGENT ADDRESS CHANGED 2006-02-10 2290 COLONY CLUB DR, LAKELAND, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 2290 COLONY CLUB DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2004-04-12 2290 COLONY CLUB DRIVE, LAKELAND, FL 33813 -
REINSTATEMENT 2004-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State