| Entity Name: | SUN LAKE VILLAS CONDOMINIUM 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: | 13 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | N94000006096 |
| FEI/EIN Number |
650574743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25030 Airport Road, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 25030 Airport Road, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAUGH ROBERT | Boar | 1533 Old Rt 33, Weston, WV, 26452 |
| ROGERS GARY | President | 261 Hickory Dr, Jane Lew, WV, 26378 |
| NASH WALTER | Boar | 6202 N. ORCHARD RD, LINTHICUM HEIGHTS, MD, 20901 |
| Maksim John | Secretary | 1 Douglas Dr, Sugar Grove, IL, 60554 |
| MAKSIM JOHN | Agent | 25030 Airport Road, PUNTA GORDA, FL, 33950 |
| MARQUESS MONA | Vice President | P O BOX 17338, INDIANAPOLIS, IN, 46217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-19 | 25030 Airport Road, B1, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 25030 Airport Road, B1, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | MAKSIM, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 25030 Airport Road, B1, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 2012-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
