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SANTA BARBARA ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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