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PARADISE LAKES ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PARADISE LAKES ESTATES HOMEOWNERS' 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: 17 Sep 1992 (33 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: N50893
FEI/EIN Number 593123179

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

Address: 4 RUE DE NEUCHATEL, CH2034 PESEUX SWITZERLAND
Mail Address: 4 RUE DE NEUCHATEL, CH2034 PESEUX SWITZERLAND
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATTARUZZA BRUNO President 4, RUE DE NEUCHATEL, CH2034 PESEUX/NE, SW
CATTARUZZA BRUNO Chairman 4, RUE DE NEUCHATEL, CH2034 PESEUX/NE, SW
CATTARUZZA CLAUDETTE M Vice President 4, RUE DE NEUCHATEL, CH2034 PESEUX/NE, SW
CATTARUZZA CLAUDETTE M Director 4, RUE DE NEUCHATEL, CH2034 PESEUX/NE, SW
CATTARUZZA OSWALDO M Treasurer 22, VIA S.FOCA SEDRANO DI SAN QUIRINO, PROV. PORDENONE, IT
CATTARUZZA OSWALDO M Director 22, VIA S.FOCA SEDRANO DI SAN QUIRINO, PROV. PORDENONE, IT
CATTARUZZA JEAN-MARC Secretary 4, RUE DE NEUCHATEL, CH2034 PESEUZ/NE, SW
CATTARUZZA JEAN-MARC Director 4, RUE DE NEUCHATEL, CH2034 PESEUZ/NE, SW
CATTARUZZA ARIANNA M Director 22, VIA S.FOCA SEDRANO DI SAN QUIRINO, PROV. PORDENONE, IT
HOVIS GEORGE Agent 841 EAST HWY 50, CLERMONT, FL, 347120848

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-28 HOVIS, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2002-05-28 841 EAST HWY 50, PO DRAWER 120868, CLERMONT, FL 34712-0848 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-23 4 RUE DE NEUCHATEL, CH2034 PESEUX SWITZERLAND -
CHANGE OF MAILING ADDRESS 2000-03-23 4 RUE DE NEUCHATEL, CH2034 PESEUX SWITZERLAND -

Documents

Name Date
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-03-23
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-07-30
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State