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THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE LAKES OF MELBOURNE 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: 15 Apr 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Jul 2024 (9 months ago)
Document Number: N08717
FEI/EIN Number 592401972

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4088 TIMBER TRAIL CT, MELBOURNE, FL, 32904-9148, US
Mail Address: 4088 TIMBER TRAIL CT, MELBOURNE, FL, 32904-9148, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Weissman Mike President 2269 Parkland Drive, MELBOURNE, FL, 329049148
Cozzens Barbara Director 2117 Harbor Pointe Court, MELBOURNE, FL, 32904
Cervizzi Vic Vice President 3905 Seagate Drive, Melbourne, FL, 32904
BLEDSOE VICKI Treasurer 2242 INLET WAY, MELBOURNE, FL, 32904
BENOIT MARLENE Secretary 3959 CLUBSIDE WAY, MELBOURNE, FL, 32904
WIEDERMAN LINDA Director 2563 LAKES OF MELBOURNE DRIVE, MELBOURNE, FL, 32904
RICHARDS DAMIEN Agent THE RICHARDS LAW GROUP, PLLC, ORMOND BEACH, FL, 32175

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-10 - -
AMENDMENT 2023-05-12 - -
AMENDMENT 2022-04-25 - -
AMENDMENT 2021-10-26 - -
REGISTERED AGENT NAME CHANGED 2021-10-26 RICHARDS, DAMIEN -
REGISTERED AGENT ADDRESS CHANGED 2021-10-26 THE RICHARDS LAW GROUP, PLLC, 146 S. ATLANTIC AVE, ORMOND BEACH, FL 32175 -
CHANGE OF MAILING ADDRESS 2004-05-03 4088 TIMBER TRAIL CT, MELBOURNE, FL 32904-9148 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 4088 TIMBER TRAIL CT, MELBOURNE, FL 32904-9148 -
NAME CHANGE AMENDMENT 1986-09-25 THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION, INC. -

Documents

Name Date
Amendment 2024-07-10
ANNUAL REPORT 2024-01-25
Amendment 2023-05-12
ANNUAL REPORT 2023-01-30
Amendment 2022-04-25
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-01-24
Amendment 2021-10-26
ANNUAL REPORT 2021-01-06
AMENDED ANNUAL REPORT 2020-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2401972 Association Unconditional Exemption 4088 TIMBER TRAIL CT, MELBOURNE, FL, 32904-9148 1985-01
In Care of Name % MARLENE BENOIT
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Ct, Melbourne, FL, 32904, US
Principal Officer's Name Vicki L Bledsoe
Principal Officer's Address 2242 Inlet Way, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Marlene Benoit
Principal Officer's Address 4088 Timber Trail Court, Mellbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Ct, Melbourne, FL, 32904, US
Principal Officer's Name Patricia Pelc
Principal Officer's Address 2547 Lakes of Melbourne Dr, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 TIMBER TRAIL CT, MELBOURNE, FL, 329049148, US
Principal Officer's Name Marlene Benoit
Principal Officer's Address 3959 Clubside Way, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 TIMBER TRAIL CT, MELBOURNE, FL, 32904, US
Principal Officer's Name William R Denoncourt
Principal Officer's Address 4088 Timber Trail Ct, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 TIMBER TRAIL CT, MELBOURNE, FL, 329049148, US
Principal Officer's Name Marion Luchi
Principal Officer's Address 2273 Parkland Dr, Melbourne, FL, 329049131, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 TIMBER TRAIL CT, MELBOURNE, FL, 329049148, US
Principal Officer's Name Marion L Luchi
Principal Officer's Address 2273 Parkland Dr, Melbourne, FL, 329049131, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Lakes of Melbourne
Principal Officer's Address 2116 Mariner Place, Meelbourne, FL, 32904, US
Website URL Homeowners Association
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3959 Clubside Way, Melbourne, FL, 32904, US
Principal Officer's Name Marlene J Benoit
Principal Officer's Address 3959 Clubside Way, Melbourne, FL, 32904, US
Website URL Homeowners Association
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Christian Schweizer
Principal Officer's Address 3917 Seagate Drive, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name William Skinner
Principal Officer's Address 2430 Lakes of Melbourne Drive, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Carol Best
Principal Officer's Address 2403 Lakes of Melbourne Drive, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Michael Weissman
Principal Officer's Address 2269 Parkland Drive, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Michael Weissman
Principal Officer's Address 2269 Parkland Dr, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Carol Best
Principal Officer's Address 2403 Lakes of Melbourne Drive, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 32904, US
Principal Officer's Name Joe Cerino
Principal Officer's Address 2010 Royal Drive, Melbourne, FL, 32904, US
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melboune, FL, 32904, US
Principal Officer's Name MaryAnn Koji
Principal Officer's Address 3896 Southwind Drive, Melbourne, FL, 32904, US
Website URL makoji@cfl.rr.com
Organization Name THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION INC
EIN 59-2401972
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4088 Timber Trail Court, Melbourne, FL, 329049148, US
Principal Officer's Name Joseph Spampinato
Principal Officer's Address 3897 Seagate Drive, Melbourne, FL, 329049177, US

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No other companies in our directory share the same address as THE LAKES OF MELBOURNE HOMEOWNERS ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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