Entity Name: | LAKETOWN WHARF RESORT COMMUNITY 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: | 16 Apr 2007 (18 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 29 Feb 2008 (17 years ago) |
Document Number: | N07000003815 |
FEI/EIN Number |
753241165
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | C/O RealManage, PO Box 803555, Dallas, TX, 75380, US |
Address: | 9860 S Thomas Dr, Panama City Beach, FL, 32408, US |
ZIP code: | 32408 |
County: | Bay |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900A2E3J5LJQ4UV71 | N07000003815 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | c/o Emerald View Association Management, 9860 S Thomas Drive, R1, Panama City Beach, US-FL, US, 32408 |
Headquarters | 9860 S Thomas Drive, Panama City Beach, US-FL, US, 32408 |
Registration details
Registration Date | 2022-01-24 |
Last Update | 2023-01-25 |
Status | LAPSED |
Next Renewal | 2023-01-24 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | N07000003815 |
Name | Role | Address |
---|---|---|
Lynn Michael | Treasurer | 9860 S Thomas Dr, Panama City Beach, FL, 32408 |
Gadaleta Peter | Director | 9860 S Thomas Dr, Panama City Beach, FL, 32408 |
Meade Mark | Director | 9860 S Thomas Dr, Panama City Beach, FL, 32408 |
Brandon Burg | Agent | 215 HARRISON AVE, PANAMA CITY, FL, 32401 |
Grumbach Matthew A | Secretary | 9860 S Thomas Dr, Panama City Beach, FL, 32408 |
Redmon Kenneth | Director | 9860 S Thomas Dr, Panama City Beach, FL, 32408 |
Bradshaw Randal | President | 9860 S Thomas Dr, Panama City Beach, FL, 32408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-06-07 | Brandon, Burg | - |
CHANGE OF MAILING ADDRESS | 2023-11-29 | 9902 SOUTH THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 215 HARRISON AVE, PANAMA CITY, FL 32401 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 9902 SOUTH THOMAS DRIVE, PANAMA CITY BEACH, FL 32408 | - |
AMENDED AND RESTATEDARTICLES | 2008-02-29 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-11-13 |
AMENDED ANNUAL REPORT | 2024-06-07 |
ANNUAL REPORT | 2024-02-09 |
AMENDED ANNUAL REPORT | 2023-11-30 |
AMENDED ANNUAL REPORT | 2023-11-29 |
AMENDED ANNUAL REPORT | 2023-11-10 |
ANNUAL REPORT | 2023-04-27 |
Reg. Agent Change | 2023-03-29 |
ANNUAL REPORT | 2022-04-21 |
AMENDED ANNUAL REPORT | 2021-12-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2951497202 | 2020-04-16 | 0491 | PPP | 9902 THOMAS DR, PANAMA CITY, FL, 32408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State