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LAKE SHORE HILLS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE SHORE HILLS 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: 07 Sep 1989 (36 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N34108
FEI/EIN Number 650035724

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

Address: 3117 Davilane Street, HAINES CITY, FL, 33844, US
Mail Address: 3117 Davilane Street, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Andres TP/D President 3117 Davilane Street, HAINES CITY, FL, 33844
Lopez Andres TP/D Director 3117 Davilane Street, HAINES CITY, FL, 33844
MONTGOMERY NANCY Vice President 3106 SANDY CIRCLE, HAINES CITY, FL, 33844
MONTGOMERY NANCY Director 3106 SANDY CIRCLE, HAINES CITY, FL, 33844
WHITEMAN DERRICK Treasurer 3108 SANDY CIR, HAINES CITY, FL, 33844
WHITEMAN DERRICK Director 3108 SANDY CIR, HAINES CITY, FL, 33844
CARPENTER PAUL P/D President 3113 SANDY CIRCLE, HAINES CITY, FL, 33844
CARPENTER PAUL P/D Director 3113 SANDY CIRCLE, HAINES CITY, FL, 33844
REWIS ALICE A Secretary 3117 Davilane Street, HAINES CITY, FL, 33844
Rewis Alice A Agent 3117 Davilane St., HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-24 3117 Davilane Street, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2018-04-24 3117 Davilane Street, HAINES CITY, FL 33844 -
REGISTERED AGENT NAME CHANGED 2018-04-24 Rewis, Alice A -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 3117 Davilane St., HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-03-11
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-03-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State