| Entity Name: | NEW VARSHANA 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: | 11 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2000 (25 years ago) |
| Document Number: | N97000005207 |
| FEI/EIN Number |
593491702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20415 NW 113TH WAY, CITY, ALACHUA, FL, 32615, US |
| Mail Address: | 20415 NW 113TH WAY, CITY, ALACHUA, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOY JEFFREY T | President | 20415 NW 113TH WAY, ALACHUA, FL, 32615 |
| MOY JEFFREY T | Director | 20415 NW 113TH WAY, ALACHUA, FL, 32615 |
| SYER SERENE | Director | 20109 N.W. 113TH WAY, ALACHUA, FL, 32615 |
| GOVINDA STEVE | Treasurer | 20403 NW 113TH WAY, ALACHUA, FL, 32615 |
| MOY JEFFREY T | Agent | 20415 N.W. 113TH WAY, ALACHUA, FL, 32615 |
| MOY JEFFREY T | RA | 20415 N.W. 113TH WAY, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 20415 NW 113TH WAY, CITY, ALACHUA, FL 32615 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 20415 NW 113TH WAY, CITY, ALACHUA, FL 32615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 20415 N.W. 113TH WAY, CITY, ALACHUA, FL 32615 | - |
| REINSTATEMENT | 2000-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
