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Home > USA > Flordia State Companies > MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC.
Company Information for

MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC.

JAMES R. DE FURIO, P.A., 201 E KENNEDY BLVD #775, TAMPA, FL, 33602,
Company Registration Number
USFLN34940
Domestic Non-Profit
Active

Company Overview

About Millpond Lakes Condominium Association, Inc.
MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. was founded on 1989-10-30 and has its registered office in Tampa. The organisation's status is listed as "Active". Millpond Lakes Condominium Association, Inc. is a Domestic Non-Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC.
 
Legal Registered Office / Registered Agent
JAMES R. DE FURIO, P.A.
201 E KENNEDY BLVD #775
TAMPA
FL
33602
 
Filing Information
Company Number USFLN34940
Company ID Number N34940
Date formed 1989-10-30
Country 
Origin Country United States of America (USA)
Type Domestic Non-Profit
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-29 14:01:58
Primary Source:Florida Department of State Division of Corporations
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Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-29Change of registered address detected from Rocco Carmela 4575 Whitton Way New Port Richey FL 34653 to JAMES R. DE FURIO, P.A. 201 E KENNEDY BLVD #775 TAMPA FL 33602
1994-02-16Florida DoS: REINSTATEMENT.
1992-10-09Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC.
Intangible Assets
Patents
We have not found any records of MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC.
Trademarks
We have not found any records of MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLPOND LAKES CONDOMINIUM ASSOCIATION, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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