Search icon

LAKE FANTASIA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE FANTASIA CONDOMINIUM 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: 06 Nov 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: N97000006282
FEI/EIN Number APPLIED FOR

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

Address: 9502 RIVERVIEW DR., RIVERVIEW, FL, 33569
Mail Address: 9502 RIVERVIEW DR., RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENDERSON GREGORY L Director 2901 BRUCKEN ROAD, VALRICO, FL, 33594
COPHER RONALD E Director 5015 CAUSEWAY BLVD., TAMPA, FL, 33619
COPHER RICHARD O Director 5015 CAUSEWAY BLVD., TAMPA, FL, 33619
SHAHEEN I. JOSEPH J Agent 2650 SUNTRUST FINANCIAL CENTRE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-11
JOURNAL TRANSFER 1997-10-30
Domestic Non-Profit 1997-10-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State