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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

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

Form 5500 Series

Employer Identification Number (EIN):
237241364
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:

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

Employer Identification Number (EIN) :
23-7241364
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:
1996-03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 692-1436
Add Date:
2015-03-10
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 Jun 2025

Sources: Florida Department of State