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 |
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 |
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. | - |
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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State