| Entity Name: | TWIN PEAKS COMMERCIAL CONDOMINIUM 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: | 23 Jun 2020 (5 years ago) |
| Document Number: | N20000006964 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788, US |
| Mail Address: | 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788, US |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILKKA DON JDDS | Director | 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788 |
| ILKKA KATHLEEN A | Director | 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788 |
| ALSHAREEF AMER | Director | 8301 COUNTY ROAD 44 LEG A, UNIT 2, LEESBURG, FL, 34788 |
| MOUSA AMMAR DDS | Director | 8301 COUNTY ROAD 44 LEG A, UNIT 2, LEESBURG, FL, 34788 |
| BERGHOLTZ RICHARD SESQ. | Agent | 308 E. FIFTH AVENUE, MOUNT DORA, FL, 32757 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-07 |
| Domestic Non-Profit | 2020-06-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
