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THE LAKES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE 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: 26 Dec 1973 (51 years ago)
Document Number: 728466
FEI/EIN Number 591552445

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

Address: 6137 Lake Tahoe Drive, Jacksonville, FL, 32256, US
Mail Address: 6137 Lake Tahoe Drive, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Beck Michael Director 6137 Lake Tahoe Drive, Jacksonville, FL, 32256
Griffin Maria Director 6137 Lake Tahoe Drive, Jacksonville, FL, 32256
Nuzzio Penni Vice President 6137 Lake Tahoe Drive, Jacksonville, FL, 32256
Napier Ed Director 6137 Lake Tahoe Drive, Jacksonville, FL, 32256
JOHNSTON WALLACE Secretary 6137 LAKE TAHOE DR., JACKSONVILLE, FL, 32256
Perry Alan Agent The Lakes Association, Inc., Jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-23 Perry, Alan -
CHANGE OF PRINCIPAL ADDRESS 2013-01-02 6137 Lake Tahoe Drive, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2013-01-02 6137 Lake Tahoe Drive, Jacksonville, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-02 The Lakes Association, Inc., 6137 Lake Tahoe Drive, Jacksonville, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State