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THE RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE RIDGE AT LAUREL OAKS 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: 26 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2013 (12 years ago)
Document Number: N95000002519
FEI/EIN Number 650586019

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

Address: ALLEN KHALILI, 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330
Mail Address: ALLEN KHALILI, 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALILI ALLEN PDS Director 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330
KHALILI ALLEN PDS Secretary 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330
SANCHEZ LOURDES Treasurer 11920 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330
KHALILI ALLEN PDS President 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330
BLUTH THOMAS SECRETA Secretary 4055 EAST RIDGEVIEW DRIVE, DAVIE, FL, 33330
KHALILI ALLEN Agent 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
AMENDMENT 2013-09-03 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-03 ALLEN KHALILI, 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2013-09-03 ALLEN KHALILI, 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2013-09-03 KHALILI, ALLEN -
REGISTERED AGENT ADDRESS CHANGED 2013-09-03 4035 WEST RIDGEVIEW DRIVE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0586019 Corporation Unconditional Exemption 4035 W RIDGEVIEW DR, DAVIE, FL, 33330-1933 1995-12
In Care of Name % ALLEN KHALILI
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-03
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2023
Beginning of tax period 2023-04-01
End of tax period 2024-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2022
Beginning of tax period 2022-04-01
End of tax period 2023-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2021
Beginning of tax period 2021-04-01
End of tax period 2022-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2020
Beginning of tax period 2020-04-01
End of tax period 2021-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2019
Beginning of tax period 2019-04-01
End of tax period 2020-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2018
Beginning of tax period 2018-04-01
End of tax period 2019-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2017
Beginning of tax period 2017-04-01
End of tax period 2018-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 West Ridgeview Drive, Davie, FL, 33330, US
Organization Name RIDGE AT LAUREL OAKS HOMEOWNERS ASSOCIATION INC
EIN 65-0586019
Tax Year 2016
Beginning of tax period 2016-04-01
End of tax period 2017-03-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4035 W Ridgeview Drive, Davie, FL, 33330, US
Principal Officer's Name Allen Khalili
Principal Officer's Address 4035 W Ridgeview Drive, Davie, FL, 33330, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State