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  5. MOSES CREEK ESTATES HOMEOWNERS ASSOCIATION, INC.

MOSES CREEK ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MOSES CREEK ESTATES 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: 30 Aug 1999 (26 years ago)
Document Number: N99000005167
FEI/EIN Number 593624129

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 112 N. Ponce De Leon Blvd, St. Augustine, FL, 32084, US
Mail Address: P O Box 1389, ST. AUGUSTINE, FL, 32085, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tarasenko Shantel Secretary PO Box 1389, St Augustine, FL, 32085
Tarasenko Shantel Treasurer PO Box 1389, St Augustine, FL, 32085
Tarasenko Shantel President PO Box 1389, St Augustine, FL, 32085
Tarasenko Shantel Vice President PO Box 1389, St Augustine, FL, 32085
Tarasenko Shantel Director PO Box 1389, St Augustine, FL, 32085
Tarasenko Shantel Agent 112 N. Ponce De Leon Blvd, St. Augustine, FL, 32084
Tarasenko Shantel s PO Box 1389, St Augustine, FL, 32085

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 Tarasenko, Shantel -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 112 N. Ponce De Leon Blvd, Unit C, St. Augustine, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 112 N. Ponce De Leon Blvd, Unit C, St. Augustine, FL 32084 -
CHANGE OF MAILING ADDRESS 2016-04-06 112 N. Ponce De Leon Blvd, Unit C, St. Augustine, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-10

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Companies related by address

112 N. Ponce De Leon Blvd, St. Augustine, FL, 32084, US

AMELIA CONCOURSE PHASE TWO HOMEOWNERS ASSOCIATION, INC. GARDENS AT ADDISON OAKS HOMEOWNERS ASSOCIATION, INC. CASTINE COVE OWNERS ASSOCIATION, INC. CREEKSTONE OF NASSAU OWNERS ASSOCIATION, INC. GUANA LANDING HOMEOWNERS' ASSOCIATION, INC. THE ANASTASIA LAKES ON THE ISLAND HOMEOWNERS ASSOCIATION, INC. MISSION TRACE HOMEOWNERS' ASSOCIATION, INC. ASHLEY OAKS OF ST. JOHNS COUNTY HOMEOWNERS ASSOCIATION, INC. GRAND CAY OF ST. AUGUSTINE ASSOCIATION, INC. CORONADO AT WILDWOOD HOMEOWNERS ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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