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LAKE KIMBERLY VILLAGE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE KIMBERLY VILLAGE 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: 08 Jul 1986 (39 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N15756
FEI/EIN Number 593710335

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

Address: 5332 MAIN STREET, NEW PORT RICHEY, FL, 34652
Mail Address: 5332 MAIN STREET, NEW PORT RICHEY, FL, 34652
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLER ROLAND D Director 5332 MAIN STREET, NEW PORT RICHEY, FL, 34652
SCHERER J. CHRIS Director 5332 MAIN STREET, NEW PORT RICHEY, FL, 34652
BARNETT BEVERLY Director 5332 MAIN STREET, NEW PORT RICHEY, FL, 34652
WALLER RONALD D Agent 5332 MAIN STREET, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-11 5332 MAIN STREET, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2000-10-11 5332 MAIN STREET, NEW PORT RICHEY, FL 34652 -
REINSTATEMENT 2000-10-11 - -
CHANGE OF MAILING ADDRESS 2000-10-11 5332 MAIN STREET, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 2000-10-11 WALLER, RONALD D -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-03-03
ANNUAL REPORT 2001-05-03
REINSTATEMENT 2000-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State