| Entity Name: | LAKES OF TREASURE VILLAGE COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2010 (14 years ago) |
| Date of dissolution: | 20 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2015 (9 years ago) |
| Document Number: | N10000010786 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 NE 17th Way, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 1112 NE 17th Way, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bernard Giovani | Vice President | 1112 NE 17th Way, Fort Lauderdale, FL, 33304 |
| Warner C | Secretary | 1112 NE 17th Way, Fort Lauderdale, FL, 33304 |
| Warner C | Agent | 1112 NE 17th Way, Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-19 | 1112 NE 17th Way, Fort Lauderdale, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-19 | 1112 NE 17th Way, Fort Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-19 | 1112 NE 17th Way, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-19 | Warner, C | - |
| AMENDMENT | 2012-05-01 | - | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-20 |
| AMENDED ANNUAL REPORT | 2014-10-22 |
| AMENDED ANNUAL REPORT | 2014-06-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-12 |
| Amendment | 2012-05-01 |
| REINSTATEMENT | 2012-01-24 |
| Domestic Non-Profit | 2010-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
