| Entity Name: | THE POND 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: | 05 Nov 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | N98000006326 |
| FEI/EIN Number |
593544704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| Mail Address: | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENARD JAMES R | Secretary | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| MENARD JAMES R | Treasurer | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| MENARD JAMES R | Director | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| ARMSTRONG BETTY G | Director | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| COLLEDGE SHEPHERD | Director | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| MENARD JAMES R | Agent | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| MENARD JAMES R | President | 2575 COUNTY RD. 220, SUITE 107, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1999-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-07-09 |
| Amendment | 1999-07-07 |
| Domestic Non-Profit | 1998-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
