SEVEN LAKES ASSOCIATION, INC. - Florida Company Profile
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| 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 |
| 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 |
| POPE MAZZARA & MENENDEZ, PLLC | Agent | - |
| 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 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEORGE R. ROYER VS OCWEN LOAN SERVICING, L L C | 2D2014-4357 | 2014-09-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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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Date of last update: 01 Jun 2025
Sources: Florida Department of State