| Entity Name: | THE HAILE PLANTATION WEST 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: | 21 Sep 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jan 1994 (31 years ago) |
| Document Number: | N40064 |
| FEI/EIN Number |
593032668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809, US |
| Mail Address: | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDI FRANK | President | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| SPIGUEL CLAUDIO | Director | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| WALSH SEAN | Director | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| LEE BOBBY | Treasurer | 6972 LAKE GLORIA BLVD, ORLANDO, FL, 32809 |
| Herring Nancy A | Director | 6972 Lake Gloria Blvd, Orlando, FL, 32809 |
| LELAND MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | LELAND MANAGEMENT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 6972 LAKE GLORIA BLVD, ORLANDO, FL 32809 | - |
| AMENDMENT | 1994-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2020-05-15 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
