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TOWNS AT LAKE MONROE COMMONS COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOWNS AT LAKE MONROE COMMONS COMMUNITY 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: 08 Apr 2021 (4 years ago)
Document Number: N21000004218
FEI/EIN Number 86-3258783

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

Mail Address: 3434 Colwell Ave., Tampa, FL, 33614, US
Address: 8529 Southpark Cir., Orlando, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIANO REGGIO Director 3434 Colwell Ave., Tampa, FL, 33614
LUCIANO REGGIO Vice President 3434 Colwell Ave., Tampa, FL, 33614
Jarrells Dejah Secretary 8529 Southpark Cir., Orlando, FL, 32839
DIANA CABRERA President 3434 Colwell Ave., Tampa, FL, 33614
Rizzetta & Company Inc. Agent 3434 Colwell Ave., Tampa, FL, 33614
DIANA CABRERA Director 3434 Colwell Ave., Tampa, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 8529 Southpark Cir., Suite 330, Orlando, FL 32839 -
CHANGE OF MAILING ADDRESS 2022-04-21 8529 Southpark Cir., Suite 330, Orlando, FL 32839 -
REGISTERED AGENT NAME CHANGED 2022-04-21 Rizzetta & Company Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 3434 Colwell Ave., Suite 200, Tampa, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
Domestic Non-Profit 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State