| Entity Name: | BILLY CREEK LOT 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: | 02 Jun 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2000 (25 years ago) |
| Document Number: | 752742 |
| FEI/EIN Number |
592071147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 CONSTRUCTION LN #1, LEHIGH ACRES, FL, 33936 |
| Mail Address: | PO BOX 1058, LEHIGH ACRES, FL, 33970 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARENT DANIEL | Secretary | 530 CONSTRUCTION LANE, LEHIGH ACRES, FL, 33936 |
| HENRY STEVE | Vice President | 530 CONSTRUCTION LANE, LEHIGH ACRES, FL, 33936 |
| Super Tom | President | 530 Construction Lane, Lehigh Acres, FL, 33936 |
| Smith Vernon | Treasurer | 530 CONSTRUCTION LN #1, LEHIGH ACRES, FL, 33936 |
| Samuel Darren | Director | 530 CONSTRUCTION LN #1, LEHIGH ACRES, FL, 33936 |
| Mayhugh Chase | Director | 530 CONSTRUCTION LN #1, LEHIGH ACRES, FL, 33936 |
| CEFALU ALLISON CAM | Agent | MANAGEMENT PROFESSIONALS INC, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | CEFALU, ALLISON, CAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | MANAGEMENT PROFESSIONALS INC, 530 CONSTRUCTION LANE, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 530 CONSTRUCTION LN #1, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 530 CONSTRUCTION LN #1, LEHIGH ACRES, FL 33936 | - |
| AMENDMENT | 2000-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
