Search icon

TORINO LAKES HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TORINO LAKES HOMEOWNER'S 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: 11 Feb 2019 (6 years ago)
Document Number: N19000001735
FEI/EIN Number 83-4053889

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

Mail Address: 2552 PETERS ROAD, SUITE B, FORT PIERCE, FL, 34945, US
Address: 5108 NW TORINO LAKES CIR, PORT SAINT LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICH MILES President 2552 PETERS ROAD, FORT PIERCE, FL, 34945
RICH MILES Director 2552 PETERS ROAD, FORT PIERCE, FL, 34945
RICH JEROME L Vice President 17290 WHITEHAVEN DR, BOCA RATON, FL, 33496
RICH JEROME L Treasurer 17290 WHITEHAVEN DR, BOCA RATON, FL, 33496
RICH JEROME L Director 17290 WHITEHAVEN DR, BOCA RATON, FL, 33496
RICH JACLYN Secretary 17290 WHITEHAVEN DR, BOCA RATON, FL, 33496
RICH JACLYN Director 17290 WHITEHAVEN DR, BOCA RATON, FL, 33496
ROSENWATER BRUCE SESQ Agent 1601 FORUM PLACE, STE 602, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 5108 NW TORINO LAKES CIR, PORT SAINT LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2020-01-22 5108 NW TORINO LAKES CIR, PORT SAINT LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-22
Domestic Non-Profit 2019-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State