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OSTEEN ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OSTEEN ESTATES HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSTEEN ESTATES HOMEOWNERS ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 21 Aug 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000069836
FEI/EIN Number 593419866

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

Mail Address: 7318 STATE RD 52, HUDSON, FL, 34667, US
Address: 7318 STATE RD. 52, HUDSON, FL, 34667, US
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DAVE President 7318 SR 52, HUDSON, FL, 34667
SMITH DAVE Director 7318 SR 52, HUDSON, FL, 34667
SMITH DIANE Vice President 7318 SR 52, HUDSON, FL, 34667
SMITH DIANE Secretary 7318 SR 52, HUDSON, FL, 34667
SMITH DIANE Treasurer 7318 SR 52, HUDSON, FL, 34667
SMITH DIANE Director 7318 SR 52, HUDSON, FL, 34667
SMITH DAVID Agent 7318 STATE RD 52, TALLAHASSEE, FL, 34667

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-03 7318 STATE RD. 52, HUDSON, FL 34667 -
CHANGE OF MAILING ADDRESS 1997-02-03 7318 STATE RD. 52, HUDSON, FL 34667 -
REGISTERED AGENT NAME CHANGED 1997-02-03 SMITH, DAVID -
REGISTERED AGENT ADDRESS CHANGED 1997-02-03 7318 STATE RD 52, TALLAHASSEE, FL 34667 -

Documents

Name Date
ANNUAL REPORT 2000-06-01
ANNUAL REPORT 1999-09-16
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-02-03
DOCUMENTS PRIOR TO 1997 1996-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State