| Entity Name: | SANTA BARBARA ESTATES 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: | 24 Aug 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Jul 2017 (8 years ago) |
| Document Number: | N09000008288 |
| FEI/EIN Number |
270790694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., Lauderdale By The Sea, FL, 33308, US |
| Mail Address: | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., Lauderdale By The Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERHOUSE REAL ESTATE INVESTMENTS, LLC | Agent | - |
| Novak Andy | Director | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Crecco Craig | Vice President | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Heppenheimer Sandra | Secretary | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Fleming Philip | President | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Panoff Irene | Treasurer | C/O Waterhouse Real Estate Investments, Lauderdale By The Sea, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Waterhouse Real Estate Investments, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., 203, Lauderdale By The Sea, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., 203, Lauderdale By The Sea, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | C/O Waterhouse Real Estate Investments, 224 Commercial Blvd., 203, Lauderdale By The Sea, FL 33308 | - |
| MERGER | 2017-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000172945 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-06 |
| Merger | 2017-07-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
