| Entity Name: | HARBOUR LAKE ESTATES COMMUNITY ASSOCIATION, 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: | 03 Sep 1999 (26 years ago) |
| Document Number: | N99000005296 |
| FEI/EIN Number |
650948634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Pines Property Management, 6941 SW 196 Ave, Pembroke Pines, FL, 33332, US |
| Mail Address: | C/O Pines Property Management, PO BOX 820100, SOUTH FLORIDA, FL, 33082, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shah Moshin | President | C/O Pines Property Management, Pembroke Pines, FL, 33332 |
| Chand Ram | Vice President | C/O Pines Property Management, Pembroke Pines, FL, 33332 |
| Crenshaw Jerome | Director | C/O Pines Property Management, Pembroke Pines, FL, 33332 |
| Hibbert-Smith Claudienne | Treasurer | C/O Pines Property Management, Pembroke Pines, FL, 33332 |
| Castro Roy | Secretary | C/O Pines Property Management, Pembroke Pines, FL, 33332 |
| Stevens and Goldwyn, P.A. | Agent | 2 S University Dr Suite 329, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Stevens and Goldwyn, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 2 S University Dr Suite 329, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | C/O Pines Property Management, 6941 SW 196 Ave, Suite 27, Pembroke Pines, FL 33332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | C/O Pines Property Management, 6941 SW 196 Ave, Suite 27, Pembroke Pines, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-17 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-22 |
| AMENDED ANNUAL REPORT | 2016-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
