| Entity Name: | FIRST IMPRESSION II LAKE OWNERS 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: | 03 Apr 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 1992 (33 years ago) |
| Document Number: | N48195 |
| FEI/EIN Number |
650347751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 N. 29th Avenue, Hollywood, FL, 33020, US |
| Mail Address: | 3300 N. 29th Avenue, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DEBBIE | Director | 5602 S.W. 57 Place, DAVIE, FL, 33314 |
| MOORE DEBBIE | Secretary | 5602 S.W. 57 Place, DAVIE, FL, 33314 |
| SUAREZ RAQUEL | Director | 5701 SW 58 COURT, DAVIE, FL, 33314 |
| SUAREZ RAQUEL | Treasurer | 5701 SW 58 COURT, DAVIE, FL, 33314 |
| PENDLETON TREVOR | Director | 5747 S.W. 57 Way, DAVIE, FL, 33314 |
| BALAN MIKE | Director | 5710 SW 58 COURT, DAVIE, FL, 33314 |
| BALAN MIKE | Vice President | 5710 SW 58 COURT, DAVIE, FL, 33314 |
| SANCHEZ RALPH | Director | 5612 S.W. 57 Place, DAVIE, FL, 33314 |
| SANCHEZ RALPH | President | 5612 S.W. 57 Place, DAVIE, FL, 33314 |
| STEVENS & GOLDWYN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 3300 N. 29th Avenue, Suite 102, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 3300 N. 29th Avenue, Suite 102, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Stevens & Goldwyn, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 2 S. University Drive, Suite 329, Plantation, FL 33324 | - |
| AMENDMENT | 1992-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-27 |
| Reg. Agent Change | 2021-05-03 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
