| Entity Name: | LAKE CATHERINE ESTATES HOMEOWNERS 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: | 17 Jun 1994 (31 years ago) |
| Document Number: | N94000002994 |
| FEI/EIN Number |
36-4940797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15650 CATHERINE CIR, GROVELAND, FL, 34736, US |
| Mail Address: | 15642 CATHERINE CIR, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEFFENBACK MARY | Board Member | 15549 SEYMOUR LN, GROVELAND, FL, 34736 |
| DIEFFENBACK MARY | Director | 15549 SEYMOUR LN, GROVELAND, FL, 34736 |
| Neer Jeremey | President | 15650 Catherine Circle, Groveland, FL, 34736 |
| Raettig Steve | Vice President | 15605 Catherine Cir., Groveland, FL, 34736 |
| CARPER NAN | Boar | 15641 Catherine Cir., Groveland, FL, 34736 |
| Perez Elton | Secretary | 15642 CATHERINE CIR, GROVELAND, FL, 34736 |
| Perez Elton | Agent | 15642 CATHERINE CIR, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 15650 CATHERINE CIR, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 15650 CATHERINE CIR, GROVELAND, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Perez, Elton | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 15642 CATHERINE CIR, GROVELAND, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-10-31 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
