LAKE WINDWOOD CONDOMINIUM XII ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | LAKE WINDWOOD CONDOMINIUM XII 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 Sep 1989 (36 years ago) |
| Document Number: | N34047 |
| FEI/EIN Number |
650163993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O BOUTIQUE PROPERTY MANAGEMENT, 455 NE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| Address: | 3170, 3180, & 3190 LEEWOOD TERR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORVIETTO ALIVIA | Vice President | 3190 LEEWOOD TERR., BOCA RATON, FL, 33431 |
| SHEFET DGANIT | President | 3190 LEEWOOD TERR., BOCA RATON, FL, 33431 |
| ARANYA ELI | Director | 3170 Leewod Terrace, Boca Raton, FL, 33431 |
| GELFAND MICHAEL J | Agent | 420 Columbia Drive, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-08 | 420 Columbia Drive, Suite 110, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 3170, 3180, & 3190 LEEWOOD TERR, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | GELFAND, MICHAEL J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-06 | 3170, 3180, & 3190 LEEWOOD TERR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State