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  5. INDIAN LAKE ESTATES, INC.

INDIAN LAKE ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: INDIAN LAKE ESTATES, 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: 23 Mar 1964 (61 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 22 Mar 1995 (30 years ago)
Document Number: 707024
FEI/EIN Number 237241364

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7510 RED GRANGE BLVD., INDIAN LAKE ESTATES, FL, 33855, US
Mail Address: P.O. BOX 7395, INDIAN LAKE ESTATES, FL, 33855, US
ZIP code: 33855
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDIAN LAKE ESTATES, INC. 401(K) PLAN 2023 237241364 2024-10-15 INDIAN LAKE ESTATES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-04-15
Business code 531390
Sponsor’s telephone number 8636921433
Plan sponsor’s address 7510 RED GRANGE BLVD, PO BOX 7395, INDIAN LAKE ESTATES, FL, 33855

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ELIZABETH JEWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Oliveri Albert President P.O. BOX 7395, INDIAN LAKE ESTATES, FL, 33855
LOPEZ JUAN Vice President P.O. BOX 7395, INDIAN LAKE ESTATES, FL, 33855
RANER RODERICK Treasurer P.O. BOX 7395, INDIAN LAKE ESTATES, FL, 33855
ARBEAU JULIE Secretary P.O. BOX 7395, INDIAN LAKE ESTATES, FL, 33855
MILLER FRANK Director P.O. BOX 7395, INDIAN LAKE ESTATES, FL, 33855
WATSON REBECCA Director PO BOX 7395, INDIAN LAKE ESTATES, FL, 33855
JEWELL ELIZABETH Agent 7510 RED GRANGE BLVD., INDIAN LAKE ESTATES, FL, 33855

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-02 JEWELL, ELIZABETH -
REGISTERED AGENT ADDRESS CHANGED 2021-06-17 7510 RED GRANGE BLVD., INDIAN LAKE ESTATES, FL 33855 -
CHANGE OF MAILING ADDRESS 2009-10-09 7510 RED GRANGE BLVD., INDIAN LAKE ESTATES, FL 33855 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-21 7510 RED GRANGE BLVD., INDIAN LAKE ESTATES, FL 33855 -
RESTATED ARTICLES 1995-03-22 - -
AMENDMENT AND NAME CHANGE 1995-03-22 INDIAN LAKE ESTATES, INC. -
CORPORATE MERGER 1994-06-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000004257
NAME CHANGE AMENDMENT 1977-02-10 INDIAN LAKE CIVIC ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-05-01
Reg. Agent Change 2021-06-17
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7241364 Corporation Unconditional Exemption 7510 RED GRANGE BLVD, INDIAN LAKE ESTATES, FL, 33855-0000 1996-03
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 8790452
Income Amount 2528703
Form 990 Revenue Amount 2475403
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INDIAN LAKE ESTATES INC
EIN 23-7241364
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name INDIAN LAKE ESTATES INC
EIN 23-7241364
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name INDIAN LAKE ESTATES INC
EIN 23-7241364
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name INDIAN LAKE ESTATES INC
EIN 23-7241364
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name INDIAN LAKE ESTATES INC
EIN 23-7241364
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2587434 Intrastate Non-Hazmat 2020-01-08 - - 1 1 Exempt For Hire, Private(Property)
Legal Name INDIAN LAKE ESTATES INC
DBA Name -
Physical Address 7510 RED GRANGE BLVD, INDIAN LAKE ESTATES, FL, 33855-7395, US
Mailing Address PO BOX 7395, INDIAN LAKE ESTATES, FL, 33855-7395, US
Phone (863) 692-1433
Fax (863) 692-1436
E-mail ANGELAILE@VERIZON.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as INDIAN LAKE ESTATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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