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LAKE REGION HOMES, INC. - Florida Company Profile

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Company Details

Entity Name: LAKE REGION HOMES, 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 Apr 1984 (41 years ago)
Document Number: N02543
FEI/EIN Number 592411947

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

Mail Address: PO BOX 491000, LEESBURG, FL, 34749-1000, US
Address: 1616 south 14th street, LEESBURG, FL, 34748, US
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hankey Rick President 1616 South 14th Street, Leesburg, FL, 34748
Hankey Rick Director 1616 South 14th Street, Leesburg, FL, 34748
PELOT FRANK Chairman 1616 South 14th street, LEESBURG, FL, 34748
CHILDERS DOUG Director 1616 South 14th street, LEESBURG, FL, 34748
EVANS DAVID LEsq. Agent Dinsmore & Shohl LLP, Orlando, FL, 32801
PELOT FRANK Director 1616 South 14th street, LEESBURG, FL, 34748
Johns Paul Vice Chairman 1616 South 14th Street, Leesburg, FL, 34748
Johns Paul Director 1616 South 14th Street, Leesburg, FL, 34748
Sleaford Michael Treasurer 1616 South 14th Street, Leesburg, FL, 34748
Sleaford Michael Director 1616 South 14th Street, Leesburg, FL, 34748

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6CAS4
UEI Expiration Date:
2020-10-20

Business Information

Doing Business As:
LASSITER BEHAVIORAL CENTER
Activation Date:
2019-10-21
Initial Registration Date:
2011-02-11

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6CAS4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-22
CAGE Expiration:
2030-04-22
SAM Expiration:
2026-04-21

Contact Information

POC:
RICK HANKEY

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 Dinsmore & Shohl LLP, 225 E. Robinson St., Suite 600, Two Landmark Center, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-05 1616 south 14th street, LEESBURG, FL 34748 -
REGISTERED AGENT NAME CHANGED 2013-03-01 EVANS, DAVID L, Esq. -
CHANGE OF MAILING ADDRESS 2009-02-02 1616 south 14th street, LEESBURG, FL 34748 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-08
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2013-09-18
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
50343.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-08-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
94211.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-08-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
39448.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-21
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
53200.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-08-03
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONT RENEWALS ALL TYPES
Obligated Amount:
55943.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-2411947
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1984-06
Deductibility:
Type of organization and use of contribution: A supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State