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THE LAKES VILLAS CONDOMINIUM I ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE LAKES VILLAS CONDOMINIUM I 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 Aug 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2017 (8 years ago)
Document Number: 736675
FEI/EIN Number 591691100

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

Mail Address: 10033 Dr. Martin Luther King St N, Saint Petersburg, FL, 33716, US
Address: 10033 DR MLK JR ST N #300, ST. PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Frank Dianne Secretary 10033 Dr. Martin Luther King St N, Saint Petersburg, FL, 33716
WOLF CATHY Director 10033 Dr. Martin Luther King St N, Saint Petersburg, FL, 33716
Hreglia Tony President 10033 Dr. Martin Luther King St N, Saint Petersburg, FL, 33716
Professional Bayway Management INC Agent 10033 Dr. Martin Luther King St N, Saint Petersburg, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 10033 DR MLK JR ST N #300, ST. PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2020-04-22 10033 DR MLK JR ST N #300, ST. PETERSBURG, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-22 10033 Dr. Martin Luther King St N, 300, Saint Petersburg, FL 33716 -
REGISTERED AGENT NAME CHANGED 2019-04-04 Professional Bayway Management INC -
AMENDMENT 2017-05-04 - -
AMENDMENT 2002-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-26
Amendment 2017-05-04
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State