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LAKE LUCY ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE LUCY ESTATES 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: 10 Oct 2001 (24 years ago)
Document Number: N01000007259
FEI/EIN Number 043700656

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

Address: LAINIE LANE, ORLANDO, FL, 32818, US
Mail Address: P.O. BOX 682105, ORLANDO, FL, 32868
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fountain Frank President P.O. BOX 682105, ORLANDO, FL, 32868
Crum Liquinda Tres P.O. BOX 682105, ORLANDO, FL, 32868
Napoleon G. Secretary P.O. BOX 682105, ORLANDO, FL, 32868
Quiles Edwin Vice President P.O. BOX 682105, ORLANDO, FL, 32868
Crum James ARC P.O. Box 682105, Orlando, FL, 32868
Shealey Lawrence ARC P.O. Box 682105, Orlando, FL, 32868
Quiles Edwin Agent LAINIE LANE, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-02 Quiles, Edwin -
CHANGE OF PRINCIPAL ADDRESS 2016-09-08 LAINIE LANE, ORLANDO, FL 32818 -
REGISTERED AGENT ADDRESS CHANGED 2016-09-08 LAINIE LANE, ORLANDO, FL 32818 -
CHANGE OF MAILING ADDRESS 2007-04-25 LAINIE LANE, ORLANDO, FL 32818 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-05
Reg. Agent Change 2022-07-22
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-19
AMENDED ANNUAL REPORT 2016-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State