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VILLAS BY-THE-LAKE OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS BY-THE-LAKE OWNERS 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: 01 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: N30447
FEI/EIN Number 593361754

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

Address: 570 CARIBBEAN DRIVE, LAKELAND, FL, 33803, US
Mail Address: 570 CARIBBEAN DRIVE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rhinehart David Treasurer 570 CARIBBEAN DRIVE, LAKELAND, FL, 33803
Powers Nancy President 570 Caribbean Drive, LAKELAND, FL, 33803
Bickart Steve Director 570 Caribbean Drive, Lakeland, FL, 33803
Jarrett Suzanne Director 570 CARIBBEAN DRIVE, LAKELAND, FL, 33803
Collins Stephanie Secretary 570 CARIBBEAN DRIVE, LAKELAND, FL, 33803
BUSH ROSS, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-05 Bush Ross, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-05 1801 North Highland Avenue, Tampa, FL 33602 -
AMENDMENT 2019-05-13 - -
AMENDMENT 2017-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-01 570 CARIBBEAN DRIVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 1996-03-01 570 CARIBBEAN DRIVE, LAKELAND, FL 33803 -
AMENDMENT 1994-04-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
Amendment 2019-05-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-13
Amendment 2017-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State