| Entity Name: | VILLAS AT LAKE SHORE HOA, 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: | 27 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2012 (13 years ago) |
| Document Number: | N07000003185 |
| FEI/EIN Number |
461016050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 384, CLEWISTON, FL, 33440, US |
| Address: | LOPEZ PLACE, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAKI HAITHAM | President | 340 EAST SUGARLAND HWY, CLEWISTON, FL, 33440 |
| MOORE ANNABELLE | Vice President | 318 LOPEZ PLACE, CLEWISTON, FL, 33440 |
| FIELDS GLORIA | Agent | 340 E Sugarland Hwy., CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 340 E Sugarland Hwy., CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | LOPEZ PLACE, CLEWISTON, FL 33440 | - |
| REINSTATEMENT | 2012-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-05 | FIELDS, GLORIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-05 | LOPEZ PLACE, CLEWISTON, FL 33440 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-04 | VILLAS AT LAKE SHORE HOA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
