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THE RETREAT AT SILVER CREEK HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE RETREAT AT SILVER CREEK HOMEOWNERS' 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: 25 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2013 (12 years ago)
Document Number: N07000005287
FEI/EIN Number 262795841

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

Address: 3112 W. Lake Mary Blvd, Lake Mary, FL, 32746, US
Mail Address: 3112 W. Lake Mary Blvd, Lake Mary, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ LUSANT President 3112 W. Lake Mary Blvd, Lake Mary, FL, 32746
ORDONEZ MARIHER Director 3112 W. Lake Mary Blvd, Lake Mary, FL, 32746
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-01 PREMIER ASSOCIATION MANAGEMENT LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 3112 W. Lake Mary Blvd, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2017-03-17 3112 W. Lake Mary Blvd, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 3112 W. Lake Mary Blvd, Lake Mary, FL 32746 -
REINSTATEMENT 2013-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-31

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Date of last update: 03 Jul 2025

Sources: Florida Department of State