| Entity Name: | KINGS LAKE NEIGHBORHOOD 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: | 28 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Apr 2001 (24 years ago) |
| Document Number: | N00000006467 |
| FEI/EIN Number |
593682903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14914 Winding Creek Court, Tampa, FL, 33613, US |
| Mail Address: | 14914 Winding Creek Court, Tampa, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wagner Holly | President | 14914 Winding Creek Court, Tampa, FL, 33613 |
| Gray Bryan | Treasurer | 14914 Winding Creek Court, Tampa, FL, 33613 |
| Christopher Williams | Secretary | 14914 Winding Creek Court, Tampa, FL, 33613 |
| Poppas Teresa | Director | 14914 Winding Creek Court, Tampa, FL, 33613 |
| Smither Robbie G | Vice President | 14914 Winding Creek Court, Tampa, FL, 33613 |
| TERRA MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 14914 Winding Creek Court, Tampa, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 14914 Winding Creek Court, Tampa, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | TERRA MANAGEMENT SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-22 | 14914 Winding Creek Court, Tampa, FL 33613 | - |
| AMENDMENT | 2001-04-02 | - | - |
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| KINGS LAKE NEIGHBORHOOD ASSOCIATION, INC. VS WELLS FARGO BANK, N A | 2D2016-2982 | 2016-07-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KINGS LAKE NEIGHBORHOOD ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JENNIFER E. CINTRON, ESQ. |
| Name | WELLS FARGO BANK, N A |
| Role | Appellee |
| Status | Active |
| Representations | Geremy Gregory, Esq., ARTHUR S. CORRALES, ESQ., ROY A. DIAZ, ESQ., CHARLES P. GUFFORD, ESQ., JEFFREY S. YORK, ESQ., PATRICE TEDESCKO, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-08-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-08-22 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | KINGS LAKE NEIGHBORHOOD ASSOCIATION, INC. |
| Docket Date | 2016-08-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-08-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO BANK, N A |
| Docket Date | 2016-07-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-07-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-07-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | KINGS LAKE NEIGHBORHOOD ASSOCIATION, INC. |
| Docket Date | 2016-07-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-07-06 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
