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WATERFORD TRAILS HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERFORD TRAILS HOMEOWNERS' 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: 26 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Mar 2007 (18 years ago)
Document Number: N04000000804
FEI/EIN Number 201554858

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

Address: 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
Mail Address: 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Govan Alex Treasurer 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
Daly Ivette Z Vice President 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
Restrepo Robert Director 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
Fern Kimberly President 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
Owens Adam Secretary 6972 LAKE GLORIA BLVD., ORLANDO, FL, 328093200
LELAND MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 6972 LAKE GLORIA BLVD., ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2009-04-15 6972 LAKE GLORIA BLVD., ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 6972 LAKE GLORIA BLVD., ORLANDO, FL 32809 -
AMENDMENT 2007-03-20 - -
REGISTERED AGENT NAME CHANGED 2004-11-17 LELAND MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State