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LA CASA DE LAKE WALES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LA CASA DE LAKE WALES 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: 21 Jun 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: 736168
FEI/EIN Number 591844680

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

Address: 10 La Casa, Lake Wales, FL, 33898, US
Mail Address: 10 La Casa, Lake Wales, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Boria-Gomez Ibis President 10 La Casa, Lake Wales, FL, 33898
Rogers Anthony Vice President 10 La Casa, Lake Wales, FL, 33898
Townsend Dena Treasurer 10 La Casa, Lake Wales, FL, 33898
Hernandez Nilsa Secretary 10 La Casa, Lake Wales, FL, 33898
Benson Jill Asst 10 La Casa, Lake Wales, FL, 33898
Boria-Gomez Ibis Agent 10 La Casa, Lake Wales, FL, 33898

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 Boria-Gomez, Ibis -
CHANGE OF PRINCIPAL ADDRESS 2022-08-07 10 La Casa, Lake Wales, FL 33898 -
CHANGE OF MAILING ADDRESS 2022-08-07 10 La Casa, Lake Wales, FL 33898 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-07 10 La Casa, Lake Wales, FL 33898 -
AMENDMENT 2020-05-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-14
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-10-05
AMENDED ANNUAL REPORT 2022-08-07
ANNUAL REPORT 2022-02-28
AMENDED ANNUAL REPORT 2021-11-05
ANNUAL REPORT 2021-03-15
Amendment 2020-05-26
ANNUAL REPORT 2020-03-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State