| Entity Name: | SANDS LAKE HOMEOWNERS 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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N01000004338 |
| FEI/EIN Number |
020552274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3809 S.W. 20TH PLACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 3809 S.W. 20TH PLACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTINE RON | President | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| VALENTINE DIANE | Director | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| RILEY KIM | Secretary | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| VALENTINE DIANE | Agent | 3809 S.W. 20TH PLACE, CAPE CORAL, FL, 33914 |
| VALENTINE RON | Director | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| VALENTINE DIANE | Vice President | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| RILEY KIM | Treasurer | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| RILEY KIM | Director | 3809 SW 20TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-11 |
| Domestic Non-Profit | 2001-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
