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FOREST LAKE ESTATES CO-OP, INC. - Florida Company Profile

Company Details

Entity Name: FOREST LAKE ESTATES CO-OP, 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 May 1999 (26 years ago)
Date of dissolution: 27 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2017 (7 years ago)
Document Number: N99000002856
FEI/EIN Number 593172338

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

Address: 6429 FOREST LAKE DR., ZEPHYRHILLS, FL, 33540
Mail Address: 6429 FOREST LAKE DR., ZEPHYRHILLS, FL, 33540
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD DANIEL J Treasurer 6429 Forest Lake Drive, ZEPHYRHILLS, FL, 33540
MCGINNIS RUSSELL P Director 6429 Forest Lake Drive, ZEPHYRHILLS, FL, 33540
MATTHEWS NANCY S Secretary 6429 Forest Lake Drive, ZEPHYRHILLS, FL, 33540
NICKERSON PERRY A President 6429 Forest Lake Drive, ZEPHYRHILLS, FL, 33540
SMETANA TONY R Director 6429 Forest Lake Drive, ZEPHYRHILLS, FL, 33540
MCLEAN ALLAN J Director 6429 Forest Lake Drive, ZEPHYRHILLS, FL, 33540
BERNSTEIN DAVID S Agent 150 SECOND AVENUE NORTH, ST PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000026686 FOREST LAKE ESTATES EXPIRED 2010-03-23 2015-12-31 - 6429 FOREST LAKE DRIVE, ZEPHYRHILLS, FL, 33540

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2011-05-03 BERNSTEIN, DAVID SESQ -
REGISTERED AGENT ADDRESS CHANGED 2011-05-03 150 SECOND AVENUE NORTH, 17TH FLOOR, ST PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-10 6429 FOREST LAKE DR., ZEPHYRHILLS, FL 33540 -
CHANGE OF MAILING ADDRESS 2000-04-10 6429 FOREST LAKE DR., ZEPHYRHILLS, FL 33540 -

Documents

Name Date
Voluntary Dissolution 2017-12-27
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-24
AMENDED ANNUAL REPORT 2013-05-29
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-02-27
Reg. Agent Change 2011-05-03
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State