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LAKE GRIFFIN PRESERVE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE GRIFFIN PRESERVE HOMEOWNERS 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: 04 Mar 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N22000002671
FEI/EIN Number 93-4611124

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

Address: 1120 CARLTON AVENUE, SUITE 1300, LAKE WALES, FL, 33853
Mail Address: 1120 CARLTON AVENUE, SUITE 1300, LAKE WALES, FL, 33853
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSLI HASAN President 1120 CARLTON AVENUE, SUITE 1300, LAKE WALES, FL, 33853
KALOTI GHASSAN Vice President 4702 CYPRESS SERENITY DRIVE, PLANT CITY, FL, 33565
KALOTI MANDY Treasurer 4702 CYPRESS SERENITY DRIVE, PLANT CITY, FL, 33565
MOUSLI HASAN Agent 1120 CARLTON AVENUE, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-29 - -
REGISTERED AGENT NAME CHANGED 2023-11-29 MOUSLI, HASAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-11-29
Domestic Non-Profit 2022-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State