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SHOPPES OF LAKE VILLAGE MERCHANTS ASSOCIATION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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