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

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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