| Entity Name: | LAKE WALES ESTATES 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: | 13 Dec 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2020 (5 years ago) |
| Document Number: | N02000009676 |
| FEI/EIN Number |
421562038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4930 Greyhound ave, LAKE WALES, FL, 33859, US |
| Mail Address: | 4930 Greyhound Ave, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| smith wayne | Director | 4850 Fruitville Ave, LAKE WALES, FL, 33859 |
| hicks mark | Director | 5048 Cedar Hammock St., LAKE WALES, FL, 33859 |
| Khan Larry | Director | 4834 Fruitville Ave., lake wales, FL, 33859 |
| Hough Ronald | Director | 4930 Greyhound Ave., Lake Wales, FL, 33859 |
| hough ronald d | Agent | 4930 Greyhound Ave., Lake Wales, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4930 Greyhound ave, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4930 Greyhound ave, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4930 Greyhound Ave., Lake Wales, FL 33859 | - |
| REINSTATEMENT | 2020-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-13 | hough, ronald david | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-13 |
| REINSTATEMENT | 2020-09-13 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
