LAKE SMITH ESTATES HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Entity Name: | LAKE SMITH ESTATES 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: | 25 Jun 1998 (27 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | N98000003747 |
FEI/EIN Number |
593565500
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | P.O. BOX 1594, UMATILLA, FL, 32784 |
Mail Address: | P.O. BOX 1594, UMATILLA, FL, 32784 |
ZIP code: | 32784 |
City: | Umatilla |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCCONNELL JERRY | Agent | 16632 LAKE SMITH ROAD, UMATILLA, FL, 32784 |
MCCONNELL JERRY | President | P.O. BOX 1594 N/A, UMATILLA, FL, 32784 |
MCCONNELL JERRY | Director | P.O. BOX 1594 N/A, UMATILLA, FL, 32784 |
MCCONNELL LOVELLA | Secretary | P.O. BOX 1594 N/A, UMATILLA, FL, 32784 |
MCCONNELL LOVELLA | Treasurer | P.O. BOX 1594 N/A, UMATILLA, FL, 32784 |
MCCONNELL LOVELLA | Director | P.O. BOX 1594 N/A, UMATILLA, FL, 32784 |
RIGGINS PHILLIP | Director | 16048 S.E. 25TH AVE., UMATILLA, FL, 32784 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-14 | 16632 LAKE SMITH ROAD, UMATILLA, FL 32784 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-01-21 |
ANNUAL REPORT | 2001-01-26 |
ANNUAL REPORT | 2000-01-29 |
ANNUAL REPORT | 1999-04-14 |
Domestic Non-Profit | 1998-06-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State