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TIMBERLANE ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: TIMBERLANE 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: 13 Jun 1963 (62 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: 705757
FEI/EIN Number 591089201

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

Address: 5524 LAKESIDE DR, LAKE WALES, FL, 33898, US
Mail Address: 5524 LAKESIDE DR, LAKE WALES, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casey Patrick President 5400 Lakeside Drive, LAKE WALES, FL, 33898
Gallagher Thomas M Vice President 5454 LAKESIDE DR., LAKE WALES, FL, 33898
Richard Elisabeth T Treasurer 5524 LAKESIDE DR, LAKE WALES, FL, 33898
Richard William C Secretary 5524 LAKESIDE DR, LAKE WALES, FL, 33898
Richard Elisabeth T Agent 5524 LAKESIDE DR, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 5524 LAKESIDE DR, LAKE WALES, FL 33898 -
REINSTATEMENT 2020-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 5524 LAKESIDE DR, LAKE WALES, FL 33898 -
CHANGE OF MAILING ADDRESS 2020-02-03 5524 LAKESIDE DR, LAKE WALES, FL 33898 -
REGISTERED AGENT NAME CHANGED 2020-02-03 Richard, Elisabeth Thomson -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 1997-04-04 - -
DISSOLVED BY PROCLAMATION 1974-10-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-02-03
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-07

Tax Exempt

Employer Identification Number (EIN) :
59-1089201
In Care Of Name:
% D CURREY PETTUS
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1966-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State