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BUENAVENTURA LAKES HOMEOWNERS COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BUENAVENTURA LAKES HOMEOWNERS COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Jan 1983 (42 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: 766420
FEI/EIN Number 592099657

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

Address: 1038 FLORIDA PKWY., KISSIMMEE, FL
Mail Address: P.O. BOX 430001, KISSIMMEE, FL, 34743
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO MOLLY President 1038 FL PARKWAY, KSME, FL
MALDONADO MOLLY Director 1038 FL PARKWAY, KSME, FL
SPODAT WERNER Secretary 505 ELKWOOD CT, KSME, FL
FILGATE VINCET Treasurer 503 ELKWOOD CT, KSME, FL
BLAKE CHERYL Director 111 WHITE BIRCH DR, KSME, FL
THOMAS HENRY Director 551 FLORAL DR, KSME, FL
MALDONADO MOLLY Agent 1038 FLORIDA PKWY., KISSIMMEE, FL, 34743
BOATSWAIN, ALFRED Director 99 HERMOSILLO DR, KISSIMMEE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1993-06-16 BUENAVENTURA LAKES HOMEOWNERS COMMUNITY ASSOCIATION, INC. -
CHANGE OF PRINCIPAL ADDRESS 1993-06-16 1038 FLORIDA PKWY., KISSIMMEE, FL -
REGISTERED AGENT NAME CHANGED 1993-06-16 MALDONADO, MOLLY -
REGISTERED AGENT ADDRESS CHANGED 1993-06-16 1038 FLORIDA PKWY., KISSIMMEE, FL 34743 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State