| Entity Name: | LAKE HAVEN HOMEOWNER'S 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: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 30 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2001 (24 years ago) |
| Document Number: | N95000005285 |
| FEI/EIN Number |
593362795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| Mail Address: | P.O. BOX 354489, PALM COAST, FL, 32135-4489, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULLIS JAMES D | President | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| CULLIS JAMES D | Director | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| DONCHEZ JIM | Director | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| HOUSSMANN WILLIAM | Director | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| STEWART ROCKETT | Vice President | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| STEWART ROCKETT | Director | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| VERGANI CHRIS | Secretary | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| VERGANI CHRIS | Treasurer | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| CULLIS JAMES T | Agent | 3 WATERSIDE PKWY, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N95000005286. MERGER NUMBER 900000038359 |
| CHANGE OF MAILING ADDRESS | 1999-03-05 | 3 WATERSIDE PKWY, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-05 | 3 WATERSIDE PKWY, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-05 | CULLIS, JAMES T | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-22 | 3 WATERSIDE PKWY, PALM COAST, FL 32137 | - |
| AMENDMENT AND NAME CHANGE | 1996-07-10 | LAKE HAVEN HOMEOWNER'S ASSOCIATION, INC. | - |
| NAME CHANGE AMENDMENT | 1995-11-29 | LAKE HAVEN COUNTRY CLUB HOMEOWNER'S ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-08-30 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-05-22 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
