LAKE DAISY ESTATES PHASE THREE HOMEOWNERS ASSOCIATION, INC - Florida Company Profile
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| Entity Name: | LAKE DAISY ESTATES PHASE THREE 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 06 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2007 (18 years ago) |
| Document Number: | N02000003384 |
| FEI/EIN Number |
010673440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| Mail Address: | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULINGS DAVID | Director | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| HULINGS DAVID | President | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| MADAUS RICHARD | Director | 298 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| MADAUS RICHARD | Vice President | 298 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| LEWIS MAGGIE | Director | 294 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| LEWIS MAGGIE | Secretary | 294 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| KEEFE-HULINGS SHARON | Director | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| KEEFE-HULINGS SHARON | Treasurer | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| KEEFE-HULINGS SHARON | Agent | 286 LAKE DAISY LOOP, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 286 LAKE DAISY LOOP, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 286 LAKE DAISY LOOP, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 286 LAKE DAISY LOOP, WINTER HAVEN, FL 33884 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-06 |
| ANNUAL REPORT | 2006-07-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-19 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Non-Profit | 2002-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State