| Entity Name: | VERANDA I AT LAKE HART 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 08 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2009 (16 years ago) |
| Document Number: | N02000006909 |
| FEI/EIN Number |
542075935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL, 32779 |
| Mail Address: | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL, 32779-5044 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ SERGIO | Vice President | 9423 MYRTLE CREEK LN #512, ORLANDO, FL, 32832 |
| RUIZ SERGIO | Director | 9423 MYRTLE CREEK LN #512, ORLANDO, FL, 32832 |
| HAMILTON ROBERT | President | 9417 MYRTLE CREEK LN #604, ORLANDO, FL, 32832 |
| HAMILTON ROBERT | Director | 9417 MYRTLE CREEK LN #604, ORLANDO, FL, 32832 |
| HECKSEL DAVE | Secretary | 9417 MYRTLE CREEK LN #612, ORLANDO, FL, 32832 |
| HECKSEL DAVE | Director | 9417 MYRTLE CREEK LN #612, ORLANDO, FL, 32832 |
| HART JAMES W | Agent | SENTRY MANAGEMENY INC, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N02000006910. MERGER NUMBER 900000093389 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-30 | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-23 | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-02-05 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-05-30 |
| Domestic Non-Profit | 2002-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
