| Entity Name: | SAND LAKE PRIVATE RESIDENCES CONDOMINIUM 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: | 09 Feb 2005 (20 years ago) |
| Document Number: | N05000001375 |
| FEI/EIN Number |
202371122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O KW PROPERTY MANAGEMENT & CONSULTING, 8200 NW 33RD STREET, MIAMI, FL, 33122, US |
| Address: | 8927 Latrec Ave, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORBES SCOTT A | Treasurer | 8927 Latrec Ave, Orlando, FL, 32819 |
| ABED FAROOQ | President | 8927 Latrec Ave, Orlando, FL, 32819 |
| Yamich Alex | Secretary | 8927 Latrec Ave, Orlando, FL, 32819 |
| Delancy Dewitt A | Prop | C/O KW PROPERTY MANAGEMENT & CONSULTIN, MIAMI, FL, 33122 |
| Martell & Ozim, PA | Agent | 213 S Dillard St, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 8927 Latrec Ave, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 8927 Latrec Ave, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | Martell & Ozim, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 213 S Dillard St, Suite 210, Winter Garden, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000066880 | ACTIVE | 2020-CA-002541 | NINTH JUDICIAL CIRCUIT | 2021-01-27 | 2026-02-17 | $117661.49 | WILLIAM & BRUCE SHOLK TRUSTEES NORMAN SHOLK REV TRUST, 7785 DORCHESTER ROAD, BOYNTON BEACH, FL 33472 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
