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LAKE SARATOGA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE SARATOGA 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: 20 Dec 2012 (12 years ago)
Date of dissolution: 05 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: N12000011859
FEI/EIN Number NOT APPLICABLE

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

Address: 136 SE 5TH ST, CAPE CORAL, FL, 33990
Mail Address: 136 SE 5TH ST, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELUSO AL President 136 SE 5TH ST, CAPE CORAL, FL, 33990
ORDINO ANTHONY Vice President 211 SE 2ND AVE, CAPE CORAL, FL, 33990
PELUSO DAWN Secretary 2317 NW 30TH TERRACE, CAPE CORAL, FL, 33990
peluso VIRGINIA Treasurer 136 SE 5TH ST, CAPE CORAL, FL, 33990
PELUSO AL Agent 136 SE 5TH ST, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-05 - -

Documents

Name Date
Voluntary Dissolution 2016-05-05
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-02-04
Domestic Non-Profit 2012-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State