| Entity Name: | LAKES AT POLO TRACE 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 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2021 (4 years ago) |
| Document Number: | N18000002218 |
| FEI/EIN Number |
82-4634202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13405 Whistler Mountain Road, Delray Beach, FL, 33446, US |
| Mail Address: | 13405 Whistler Mountain Road, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levine Gary | President | 7795 Wildflower Shores Drive, Delray Beach, FL, 33446 |
| Natale Tina | Treasurer | 13113 Whistler Mountain Road, Delray Beach, FL, 33446 |
| mangano tina | Vice President | 7753 Wildflower Shores Drive, Delray Beach, FL, 33446 |
| corona john | Director | 7833 waterford Isles lane, Delray Beach, FL, 33446 |
| Amster Stanley | Director | 7754 Wildflower Shores Drive, Delray Beach, FL, 33446 |
| Sachs Sax Caplan | Agent | 6111 Broken Sound Parkway NW, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 201 Alhambra Circle, 11th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | SKRLD, Inc. | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Sachs Sax Caplan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 6111 Broken Sound Parkway NW, Suite 200, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 13405 Whistler Mountain Road, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 13405 Whistler Mountain Road, Delray Beach, FL 33446 | - |
| AMENDMENT | 2021-05-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-10-15 | - | - |
| AMENDMENT | 2018-11-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-04-23 | LAKES AT POLO TRACE HOMEOWNERS ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| Amendment | 2021-05-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-12-11 |
| Amended and Restated Articles | 2019-10-15 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
