| 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 |
| 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 |
| 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 | - | - |
| 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
