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LUCAYA VILLAGE PHASE II COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LUCAYA VILLAGE PHASE II COMMUNITY 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: 07 Feb 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2014 (10 years ago)
Document Number: N13000001217
FEI/EIN Number NOT APPLICABLE

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

Address: 323 CIRCLE DR, MAITLAND, FL, 32751, US
Mail Address: 323 CIRCLE DR, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guimares Carlos President 323 CIRCLE DR, MAITLAND, FL, 32751
Campos Rafael d Vice President 323 CIRCLE DR, MAITLAND, FL, 32751
Carlos de Trabulsi eDaniel Secretary 323 CIRCLE DR, MAITLAND, FL, 32751
VISTA COMMUNITY ASSOCIATION MANAGEMENT Agent 323 CIRCLE DR, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-07 323 CIRCLE DR, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2020-04-07 323 CIRCLE DR, MAITLAND, FL 32751 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 323 CIRCLE DR, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2015-05-01 VISTA COMMUNITY ASSOCIATION MANAGEMENT -
REINSTATEMENT 2014-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-07-26
AMENDED ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2017-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State