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LAKE KATHERINE HOME OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE KATHERINE HOME OWNERS 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: 13 Mar 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2021 (4 years ago)
Document Number: 722883
FEI/EIN Number 237096609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14930 EGAN LANE, MIAMI LAKES, FL, 33014, US
Mail Address: PO BOX 5176, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMELTY CHARLES R President 14930 EGAN LANE, MIAMI LAKES, FL, 33014
TUMELTY CHARLES R Director 14930 EGAN LANE, MIAMI LAKES, FL, 33014
MARINO PAUL Vice President 14731 LEWIS ROAD, MIAMI LAKES, FL, 33014
ARIAS ANTONIO RJR. Treasurer 14630 FITZPATRICK RD., MIAMI LAKES, FL, 33014
MCINNIS JOHN O Secretary 14521 HARRIS PLACE, MIAMI LAKES, FL, 33014
TUMELTY CHARLES R Agent 14930 EGAN LANE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
AMENDMENT 2021-07-12 - -
AMENDMENT 2019-01-07 - -
AMENDMENT 2018-04-02 - -
REGISTERED AGENT ADDRESS CHANGED 2011-09-14 14930 EGAN LANE, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-14 14930 EGAN LANE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2011-09-14 TUMELTY, CHARLES R -
CHANGE OF MAILING ADDRESS 1993-07-09 14930 EGAN LANE, MIAMI LAKES, FL 33014 -
REINSTATEMENT 1988-09-20 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
Amendment 2021-07-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-06
Amendment 2019-01-07
Amendment 2018-04-02
ANNUAL REPORT 2018-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State