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NORTHLAKE PROMENADE SHOPPES WATER MANAGEMENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NORTHLAKE PROMENADE SHOPPES WATER MANAGEMENT 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: 29 Nov 2004 (20 years ago)
Document Number: N04000011020
FEI/EIN Number 201959485

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

Address: 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL, 33431, US
Mail Address: 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tyriver Soraya Vice President 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Conn Micah Director 200 E Broward Blvd, Fort Lauderdale, FL, 33301
DICHIARA RICHARD JR. Agent 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431
Stiller Duane J President 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-25 DICHIARA, RICHARD, JR. -
CHANGE OF PRINCIPAL ADDRESS 2017-07-12 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-07-12 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-23 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State