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THE LAKES OF PINE ISLAND HOMEOWNERS ASSOCATION, INC. - Florida Company Profile

Company Details

Entity Name: THE LAKES OF PINE ISLAND HOMEOWNERS ASSOCATION, 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: 13 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N03000001265
FEI/EIN Number APPLIED FOR

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

Address: P.O. BOX 290847, DAVIE, FL, 33329
Mail Address: P.O. BOX 290847, DAVIE, FL, 33329
ZIP code: 33329
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETTI RUSSELL M Director PO BOX 290847, DAVIE, FL, 33329
SETTI RUSSELL M President PO BOX 290847, DAVIE, FL, 33329
CHAIMOWITZ F. Director 5110 SHERIDAN STREET, HOLLYWOOD, FL, 33021
CHAIMOWITZ F. Vice President 5110 SHERIDAN STREET, HOLLYWOOD, FL, 33021
FERGUSON III CLEVELAND Agent 7555 BEACH BOULEVARD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-08-10 FERGUSON III, CLEVELAND -
REGISTERED AGENT ADDRESS CHANGED 2004-08-10 7555 BEACH BOULEVARD, JACKSONVILLE, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2003-07-28 P.O. BOX 290847, DAVIE, FL 33329 -
CHANGE OF MAILING ADDRESS 2003-07-28 P.O. BOX 290847, DAVIE, FL 33329 -

Documents

Name Date
ANNUAL REPORT 2004-08-10
Off/Dir Resignation 2003-11-20
Reg. Agent Change 2003-07-28
Domestic Non-Profit 2003-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State