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LAKE SAINT CLAIR HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE SAINT CLAIR 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: 17 Apr 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2011 (14 years ago)
Document Number: N02000002825
FEI/EIN Number 432002995

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

Address: 6554 KRYCUL AVENUE, RIVERVIEW, FL, 33578-4330, US
Mail Address: C/O EXCELSIOR COMMUNITY MANAGEMENT LLC, 6554 KRYCUL AVENUE, RIVERVIEW, FL, 33578-4330, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARON SEAN C Director 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330
DIEBOLD JOSEPH W Director 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330
TURNER LEROY Director 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330
BARRON BONITA C Director 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330
DUBIEN RICKY Director 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330
BELLO CHRISTINA W NON 6554 KRYCUL AVENUE, RIVERVIEW, FL, 335784330
BELLO CHRISTINA G Agent C/O EXCELSIOR COMMUNITY MANAGEMENT LLC, RIVERVIEW, FL, 335784330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-11-15 BELLO, CHRISTINA G -
REGISTERED AGENT ADDRESS CHANGED 2015-02-19 C/O EXCELSIOR COMMUNITY MANAGEMENT LLC, 6554 KRYCUL AVENUE, RIVERVIEW, FL 33578-4330 -
CHANGE OF MAILING ADDRESS 2013-11-14 6554 KRYCUL AVENUE, RIVERVIEW, FL 33578-4330 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-04 6554 KRYCUL AVENUE, RIVERVIEW, FL 33578-4330 -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-11-14
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-11-15
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State