| Entity Name: | SHOPPES OF LAKE VILLAGE MERCHANTS 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: | 28 Oct 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | N93000004961 |
| FEI/EIN Number |
650458580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % REALTY MANAGEMENT, 2864 ALAMEDA DRIVE, EUSTIS, FL, 32726 |
| Mail Address: | % REALTY MANAGEMENT, 2864 ALAMEDA DRIVE, EUSTIS, FL, 32726 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWTON ROBERT E | DEO | 2864 ALAMEDA DRIVE, EUSTIS, FL |
| DEPANICIS GRIMM | Director | 10601 HIGHWAY 444 A3-4, LEESBURG, FL |
| SMITH PAT | Director | 1733 W FLETCHER AVE, TAMPA, FL |
| NEWTON ROBERT E | Agent | 2864 ALAMEDA DRIVE, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 2864 ALAMEDA DRIVE, EUSTIS, FL 32726 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | NEWTON, ROBERT E | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-10 | % REALTY MANAGEMENT, 2864 ALAMEDA DRIVE, EUSTIS, FL 32726 | - |
| REINSTATEMENT | 1995-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-07-10 | % REALTY MANAGEMENT, 2864 ALAMEDA DRIVE, EUSTIS, FL 32726 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1995-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
