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FOREST LAKE ESTATES CIVIC ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: FOREST LAKE ESTATES CIVIC 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: 12 Aug 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2020 (5 years ago)
Document Number: N03000006913
FEI/EIN Number 753128526

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

Address: 7618 Lake Forest Circle, Port Richey, FL, 34668, US
Mail Address: 7618 Lake Forest Circle, Port Richey, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Winterling Christine Secretary 7618 Lake Forest Circle, PORT RICHEY, FL, 34668
Cornell James F Director 8924 BARI CT, PORT RICHEY, FL, 34668
Bonanno Elaine B Director 7615 Tall Tree Circle, Port Richey, FL, 34668
PEYTON DONALD R Agent 7317 Little Road, NEW PORT RICHEY, FL, 34654
BUSCETTA VINCENT Director 7541 HIGH PINES COURT, PORT RICHEY, FL, 34668
Cornell Ilean B President 8924 Bari Court, Port Richey, FL, 34668
Mclean Marjorie Treasurer 8910 Forest Lake Drive, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 7618 Lake Forest Circle, Port Richey, FL 34668 -
CHANGE OF MAILING ADDRESS 2024-02-13 7618 Lake Forest Circle, Port Richey, FL 34668 -
REINSTATEMENT 2020-11-11 - -
REGISTERED AGENT NAME CHANGED 2020-11-11 PEYTON, DONALD R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 7317 Little Road, NEW PORT RICHEY, FL 34654 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-11-11
ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-02-23

Tax Exempt

Employer Identification Number (EIN) :
75-3128526
In Care Of Name:
% ILEAN CORNELL
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:
2012-01
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Neighborhood, Block Associations

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State