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  5. SEVEN LAKES ASSOCIATION, INC.

SEVEN LAKES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEVEN LAKES 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: 27 Oct 1970 (55 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 Jul 2013 (12 years ago)
Document Number: 719590
FEI/EIN Number 591309141

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1965 SEVEN LAKES BLVD., FT MYERS, FL, 33907
Mail Address: 1965 SEVEN LAKES BLVD., FT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2023 591309141 2024-09-23 SEVEN LAKES ASSOCIATION, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing HENRY AMAYA
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2022 591309141 2023-10-06 SEVEN LAKES ASSOCIATION, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing HENRY AMAYA
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2021 591309141 2022-06-24 SEVEN LAKES ASSOCIATION, INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2022-06-24
Name of individual signing HENRY AMAYA
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2020 591309141 2021-03-08 SEVEN LAKES ASSOCIATION, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2021-03-08
Name of individual signing KELLY TALAMO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-08
Name of individual signing KELLY TALAMO
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2019 591309141 2020-10-02 SEVEN LAKES ASSOCIATION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing KELLY TALAMO
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION INC 401(K) PLAN 2018 591309141 2020-07-17 SEVEN LAKES ASSOCIATION INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2234824540
Plan sponsor’s address 1965 7 LAKES BLVD, FORT MYERS, FL, 339075705

Plan administrator’s name and address
Administrator’s EIN 591309141
Plan administrator’s name JUNE A GIBBS
Plan administrator’s address 1965 7 LAKES BLVD, FORT MYERS, FL, 339075705
Administrator’s telephone number 2234824540

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2017 591309141 2018-09-21 SEVEN LAKES ASSOCIATION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2018-09-21
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-21
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2016 591309141 2017-10-11 SEVEN LAKES ASSOCIATION, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2015 591309141 2016-09-01 SEVEN LAKES ASSOCIATION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing JUNE GIBBS
Valid signature Filed with authorized/valid electronic signature
SEVEN LAKES ASSOCIATION, INC. 401(K) PLAN 2014 591309141 2015-07-02 SEVEN LAKES ASSOCIATION, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 813000
Sponsor’s telephone number 2394824540
Plan sponsor’s address 1965 7 LAKES BLVD, FT MYERS, FL, 339075705

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing CARLA DAHLBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing CARLA DAHLBERG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Henry Vicky Treasurer 1965 Seven Lakes Blvd., Fort Myers, FL, 33907
Mathur Sach President 1965 Seven Lakes Blvd., Fort Myers, FL, 33907
Darden Bill Vice President 1965 Seven Lakes Blvd., Fort Myers, FL, 33907
Danforth Wayne Director 1965 Seven Lakes Blvd., Fort Myers, FL, 33907
Trageser Michael Secretary 1965 Seven Lakes Blvd., Fort Myers, FL, 33907
Ripps Hugh Director 1965 Seven Lakes Blvd., Fort Myers, FL, 33907
PLF REGISTERED AGENT, L.L.C. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000102214 SEVEN LAKES TEE ROOM ACTIVE 2016-09-19 2026-12-31 - 1965 SEVEN LAKES BLVD, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 PLF Registered Agent, L.L.C. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1833 Hendry Street, FORT MYERS, FL 33901 -
AMENDED AND RESTATEDARTICLES 2013-07-12 - -
AMENDED AND RESTATEDARTICLES 2013-03-28 - -
AMENDED AND RESTATEDARTICLES 2003-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-05 1965 SEVEN LAKES BLVD., FT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2000-04-05 1965 SEVEN LAKES BLVD., FT MYERS, FL 33907 -

Court Cases

Title Case Number Docket Date Status
GEORGE R. ROYER VS OCWEN LOAN SERVICING, L L C 2D2014-4357 2014-09-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
13-CA-54097

Parties
Name GEORGE ROYER
Role Appellant
Status Active
Name SEVEN LAKES ASSOCIATION, INC.
Role Appellee
Status Active
Name OCWEN LOAN SERVICING, L L C, (DNU)
Role Appellee
Status Active
Representations ALDRIGE CANNON, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-10-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-10-10
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2014-10-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ motion to dismiss appeal
On Behalf Of GEORGE ROYER
Docket Date 2014-10-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GEORGE ROYER
Docket Date 2014-09-30
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of LEE CLERK
Docket Date 2014-09-22
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed ~ Tic/JB
Docket Date 2014-09-19
Type Order
Subtype Certificate of Service
Description OSC/no cert. of service
Docket Date 2014-09-18
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2014-09-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GEORGE ROYER

Documents

Name Date
ANNUAL REPORT 2024-03-15
AMENDED ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-11-14
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-08

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Companies related by address

No other companies in our directory share the same address as SEVEN LAKES ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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