| Entity Name: | THREE LAKES 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: | 27 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | N13000001929 |
| FEI/EIN Number |
93-3811371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 EUCALYPTUS RD, LAKE WALES, FL, 33898, US |
| Mail Address: | 529 EUCALYPTUS RD, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Most Thomas W | President | 529 EUCALYPTUS RD, LAKE WALES, FL, 33898 |
| Most Thomas W | Director | 529 EUCALYPTUS RD, LAKE WALES, FL, 33898 |
| Most Thomas W | Agent | 529 EUCALYPTUS RD, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-20 | 529 EUCALYPTUS RD, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-20 | 529 EUCALYPTUS RD, LAKE WALES, FL 33898 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | Most, Thomas Wainwright | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 529 EUCALYPTUS RD, LAKE WALES, FL 33898 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-02-26 |
| REINSTATEMENT | 2023-09-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-07-24 |
| Domestic Non-Profit | 2013-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
