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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-11-29 |
Domestic Non-Profit | 2022-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State