| Entity Name: | WATERFORD HOMEOWNERS ASSOCIATION OF LAKELAND, 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: | 09 May 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jun 1998 (27 years ago) |
| Document Number: | N43358 |
| FEI/EIN Number |
593178191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813, US |
| Mail Address: | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUCHT LARRY | President | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| LIPMAN JOHN | Director | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| LIPMAN JOHN | Treasurer | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| Palmer Pete | Director | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| Smolensky Marc | Director | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| Esposito Michelle | Vice President | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| Highland Community Management\, LLC | Agent | 4110 S. Florida Ave., SUite 200, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 4110 S. Florida Ave., SUite 200, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 4110 S. Florida Ave., SUite 200, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-31 | Highland Community Management\, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-31 | 4110 S. Florida Ave., SUite 200, LAKELAND, FL 33813 | - |
| REINSTATEMENT | 1998-06-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-31 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
