| Entity Name: | WATERFORD LAKES HOMEOWNERS 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: | 20 Nov 2000 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | N00000007803 |
| FEI/EIN Number |
593697247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 1389, St. Augustine, FL, 32085, US |
| Address: | 112 N. Ponce de Leon Blvd, St. Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brescia Nicole | President | 592 Coastline Way, St. Augustine, FL, 32092 |
| Ovshak Dean | Director | 63 Coastline Way, St. Augustine, FL, 32092 |
| Labaut Robert | Vice President | 561 Coastline Way, St. Augustine, FL, 32092 |
| McGlothlin Thurman | Secretary | 69 Ember Street, St. Augustine, FL, 32092 |
| Wilkinson Lily | Treasurer | 168 Java Lane, St. Augustine, FL, 32092 |
| Tarasenko Shantel | Regi | PO Box 1389, St. Augustine, FL, 32085 |
| ALSOP PROPERTY MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-20 | 112 N. Ponce de Leon Blvd, Unit C, St. Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-20 | 112 N. Ponce de Leon Blvd, Unit C, St. Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-20 | Alsop Property Management LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 112 N. Ponce de Leon Blvd, Unit C, St. Augustine, FL 32084 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2002-07-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-20 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
