| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
