| Entity Name: | LAKE WATERFORD ESTATES, 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: | 22 Jan 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 1990 (35 years ago) |
| Document Number: | N36286 |
| FEI/EIN Number |
593057375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Winters Shaun | Secretary | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Lawson Matt | Director | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Hilland John | President | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Anderson William H | Treasurer | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Succop Henry | Vice President | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Anderson William H | Agent | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-04 | Anderson, William H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-01 | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-29 | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-29 | 1940 WATERFORD ESTATES DR, NEW SMYRNA BEACH, FL 32168 | - |
| AMENDMENT | 1990-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-10-24 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
