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TIMBERCREEK VILLAS AT LELY HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERCREEK VILLAS AT LELY 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: 18 Apr 1984 (41 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: N02604
FEI/EIN Number 000000000

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

Address: C/O S. LEE CROUCH, 2500 EAST HALLANDALE BEACH BLVD.,PH-1, HALLANDALE, FL, 33009
Mail Address: C/O S. LEE CROUCH, 2500 EAST HALLANDALE BEACH BLVD.,PH-1, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROUCH, S. LEE Agent 2500 EAST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009
GULLA, DOMINIC L. President 2608 N.E. 35TH ST., FT. LAUDERDALE, FL
GULLA, DOMINIC L. Director 2608 N.E. 35TH ST., FT. LAUDERDALE, FL
CAMPANELLI, JOSEPH Vice President 209 N. ATLANTIC AVENUE, FT.LAUDERDALE, FL
CAMPANELLI, JOSEPH Director 209 N. ATLANTIC AVENUE, FT.LAUDERDALE, FL
PENNA, A.P. Secretary 221 PELICAN WAY, DELRAY BEACH, FL
PENNA, A.P. Treasurer 221 PELICAN WAY, DELRAY BEACH, FL
PENNA, A.P. Director 221 PELICAN WAY, DELRAY BEACH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State