| Entity Name: | VERANDA III AT LAKE HART 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 08 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2009 (16 years ago) |
| Document Number: | N04000010864 |
| FEI/EIN Number |
203451493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL, 32779-5044 |
| Mail Address: | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL, 32779-5044 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSNER JOHN | President | 9441 MYRTLE CREEK LN #213, ORLANDO, FL, 32832 |
| MESSNER JOHN | Director | 9441 MYRTLE CREEK LN #213, ORLANDO, FL, 32832 |
| CHIARELLI FRANK J | Treasurer | 9441 MYRTLE CREEK LN #201, ORLANDO, FL, 32832 |
| CHIARELLI FRANK J | Secretary | 9441 MYRTLE CREEK LN #201, ORLANDO, FL, 32832 |
| HART JAMES W | Agent | SENTRY MANAGEMENT INC., LONGWOOD, FL, 327795044 |
| CHIARELLI FRANK J | Director | 9441 MYRTLE CREEK LN #201, ORLANDO, FL, 32832 |
| WINTER NANCY | Vice President | 9441 MYRTLE CREEK LN #204, ORLANDO, FL, 32832 |
| WINTER NANCY | Director | 9441 MYRTLE CREEK LN #204, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-01-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N02000006910. MERGER NUMBER 900000093389 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-14 | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL 32779-5044 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-14 | 2180 WEST SR 434, SUITE 5000, LONGWOOD, FL 32779-5044 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-02-05 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-03-15 |
| Reg. Agent Change | 2006-01-31 |
| ANNUAL REPORT | 2005-09-15 |
| Domestic Non-Profit | 2004-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
