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  5. SPANISH LAKES MAINTENANCE ASSOCIATION,INC.

SPANISH LAKES MAINTENANCE ASSOCIATION,INC. - Florida Company Profile

Company Details

Entity Name: SPANISH LAKES MAINTENANCE 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: 03 Nov 2004 (20 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N04000010357
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1006 Drew Street, CLEARWATER, FL, 33755, US
Mail Address: 1103 SCHROCK ROAD, SUITE 104, COLUMBUS, OH, 43229, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEY RICHARD J President 15010 Carrolton Rd, Rockville, MD, 20853
WHALEY RICHARD J Director 15010 Carrolton Rd, Rockville, MD, 20853
DEAN DENNIS E Vice President 1006 Drew Street, CLEARWATER, FL, 33755
MCVAY TOM D Vice President 1006 Drew Street, CLEARWATER, FL, 33755
DEAN DENNIS E Secretary 1006 Drew Street, CLEARWATER, FL, 33755
WINTERS ELISE K Agent 1006 DREW STREET, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 1006 Drew Street, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2016-04-28 1006 Drew Street, CLEARWATER, FL 33755 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 1006 DREW STREET, CLEARWATER, FL 33755 -
REGISTERED AGENT NAME CHANGED 2007-05-01 WINTERS, ELISE K -
REINSTATEMENT 2005-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-07

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MCVAY TOM D

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WINTERS ELISE K

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Companies related by address

1006 Drew Street, CLEARWATER, FL, 33755, US

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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