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LAKE SUZY PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE SUZY PROPERTY 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: 11 Apr 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Jul 1992 (33 years ago)
Document Number: N31662
FEI/EIN Number 650259307

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

Address: 12626 SW SHERI AVE, LAKE SUZY, FL, 34269, US
Mail Address: 12626 SW SHERI AVE, LAKE SUZY, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hayes Margaret President 11552 SW Courtly Manor Drive, LAKE SUZY, FL, 34269
Williams Joy 1st 12711 SW Kings Row, Lake Suzy, FL, 34269
Hicks Dan H 2nd 12951 SW Kings Row, Lake Suzy, FL, 34269
Barnhill Judy Secretary 12652 SW Suzy Ave., LAKE SUZY, FL, 34269
Heyder Craig Treasurer 12626 SW Sheri Ave., Lake Suzy, FL, 34269
Casazza Cindy Member 12559 SW Kings Row, Lake Suzy, FL, 34269
THE BUSINESS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 12626 SW SHERI AVE, LAKE SUZY, FL 34269 -
CHANGE OF MAILING ADDRESS 2024-02-16 12626 SW SHERI AVE, LAKE SUZY, FL 34269 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 12626 SW SHERI AVE, LAKE SUZY, FL 34269 -
REGISTERED AGENT NAME CHANGED 2022-11-23 BUSINESS -
NAME CHANGE AMENDMENT 1992-07-09 LAKE SUZY PROPERTY OWNERS ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-13
AMENDED ANNUAL REPORT 2022-11-23
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-06-03
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State