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GENEVA LAKE ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: GENEVA LAKE ESTATES 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: 15 Nov 1988 (36 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N29299
FEI/EIN Number 592997775

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

Address: 367 SE 28TH WAY, MELROSE, FL, 32666
Mail Address: 367 SE 28TH WAY, MELROSE, FL, 32666
ZIP code: 32666
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPRADLEY RAY H President 637 SE 28TH WAY, MELROSE, FL, 32666
SPRADLEY RAY H Director 637 SE 28TH WAY, MELROSE, FL, 32666
HARPER LESLIE Vice President P.O. BOX 693, KEYSTONE HEIGHTS, FL, 32666
HARPER LESLIE Director P.O. BOX 693, KEYSTONE HEIGHTS, FL, 32666
COX SHARON Secretary 379 SE 28TH WAY, MELROSE, FL, 32666
COX SHARON Treasurer 379 SE 28TH WAY, MELROSE, FL, 32666
COX SHARON Director 379 SE 28TH WAY, MELROSE, FL, 32666
NEWELL PAUL D Agent 260 A LAWRENCE BLVD, KEYSTONE HEIGHTS, FL, 32656

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-06 367 SE 28TH WAY, MELROSE, FL 32666 -
CHANGE OF MAILING ADDRESS 2001-09-06 367 SE 28TH WAY, MELROSE, FL 32666 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-23 260 A LAWRENCE BLVD, SUITE 201, KEYSTONE HEIGHTS, FL 32656 -

Documents

Name Date
ANNUAL REPORT 2001-09-06
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-03-23
ANNUAL REPORT 1998-04-06
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State