Entity Name: | SUNDANCE VILLAGE I, PHASE TWO 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: | 08 Oct 1998 (26 years ago) |
Date of dissolution: | 31 Oct 2001 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 31 Oct 2001 (23 years ago) |
Document Number: | N98000005756 |
FEI/EIN Number |
582497335
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 7263, LAKELAND, FL, 33807 |
Mail Address: | P.O. BOX 7263, LAKELAND, FL, 33807 |
ZIP code: | 33807 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIZELL BRUCE | Director | 2642 SUNDANVCE CR, MULBERRY, FL, 33860 |
TEJERA CARLOS | Director | 2634 SUNDANCE CR, MULBERRY, FL, 33860 |
VILLANUEVA ED | President | 2630 SUNDANCE CR, MULBERRY, FL, 33860 |
VILLANUEVA ED | Director | 2630 SUNDANCE CR, MULBERRY, FL, 33860 |
BURNS CHRISTIAN | Vice President | 2585 SUNDANCE CR, MULBERRY, FL, 33860 |
BURNS CHRISTIAN | Director | 2585 SUNDANCE CR, MULBERRY, FL, 33860 |
FAULKNER TIMOTHY | Secretary | 2609 SUNDANCE CR, MULBERRY, FL, 33860 |
FAULKNER TIMOTHY | Treasurer | 2609 SUNDANCE CR, MULBERRY, FL, 33860 |
FAULKNER TIMOTHY | Director | 2609 SUNDANCE CR, MULBERRY, FL, 33860 |
CAMILLERI, ALAN R. | Agent | 2713 SUMDANCE PLACE, MULBERRY, FL, 33860 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-10-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N97000003028. MERGER NUMBER 300000039043 |
CHANGE OF PRINCIPAL ADDRESS | 2001-06-19 | P.O. BOX 7263, LAKELAND, FL 33807 | - |
CHANGE OF MAILING ADDRESS | 2001-06-19 | P.O. BOX 7263, LAKELAND, FL 33807 | - |
REGISTERED AGENT NAME CHANGED | 2001-06-19 | CAMILLERI, ALAN R. | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-06-19 | 2713 SUMDANCE PLACE, MULBERRY, FL 33860 | - |
Name | Date |
---|---|
Merger Sheet | 2001-10-31 |
ANNUAL REPORT | 2001-06-19 |
ANNUAL REPORT | 2000-02-23 |
ANNUAL REPORT | 1999-10-18 |
Domestic Non-Profit | 1998-10-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State