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WATERS LAKE HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERS LAKE HOMEOWNER'S 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 Dec 1989 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: N35691
FEI/EIN Number 592992028

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

Address: %EDWARD CAPPS, RT 2 BOX 115-E-4, TRENTON, FL, 32693
Mail Address: %EDWARD CAPPS, RT 2 BOX 115-E-4, TRENTON, FL, 32693
ZIP code: 32693
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPS, JEANNIE Treasurer RT 2 BOX 115 E-4, TRENTON, FL
KELLEY, MIKE Vice President RT 2 BOX 115 E-5, TRENTON, FL
KELLEY, MIKE Director RT 2 BOX 115 E-5, TRENTON, FL
KELLEY, PATRICIA Director RT 2 BOX 115 E-5, TRENTON, FL
CAPPS, EDWARD Agent RT 2 BOX 115 E-4, TRENTON, FL, 32693
CAPPS, EDWARD President RT 2 BOX 115 E-4, TRENTON, FL
CAPPS, JEANNIE Director RT 2 BOX 115 E-4, TRENTON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State