Entity Name: | LAKE WALES RETIREMENT CENTER, 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: | 06 Jan 1997 (28 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Dec 2015 (9 years ago) |
Document Number: | N97000000051 |
FEI/EIN Number |
593418554
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2245 North Bank Drive, Columbus, OH, 43220, US |
Mail Address: | 2245 North Bank Drive, Columbus, OH, 43220, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Walter Robert | Vice President | 2245 North Bank Drive, Columbus, OH, 43220 |
Pavarini Peter | Director | 2245 North Bank Drive, Columbus, OH, 43220 |
Dewolf Jami | Director | 2245 North Bank Drive, Columbus, OH, 43220 |
Woolley Julie | Secretary | 2245 North Bank Drive, Columbus, OH, 43220 |
Mettler Brianna | President | 2245 North Bank Drive, Columbus, OH, 43220 |
Broughton Althea | Director | 2245 North Bank Drive, Columbus, OH, 43220 |
COGENCY GLOBAL INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000020417 | WATER'S EDGE OF LAKE WALES | EXPIRED | 2016-02-25 | 2021-12-31 | - | 2334 NORTH BANK DRIVE, COLUMBUS, OH, 43220 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2245 North Bank Drive, Columbus, OH 43220 | - |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 2245 North Bank Drive, Columbus, OH 43220 | - |
REGISTERED AGENT NAME CHANGED | 2016-03-10 | COGENCY GLOBAL INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
MERGER | 2015-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000157103 |
AMENDED AND RESTATEDARTICLES | 2014-10-16 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State