The can of worms you opened now this is starting to remind me of the antics of david eric johnson and his cohorts

Previous ListNext List

Entity Name List

Corporate Name	Document Number	Status
TWIN LAKES DEVELOPMENT CORPORATION	399569	INACT
TWIN LAKES DEVELOPMENT COMPANY	H69509	INACT
TWIN LAKES DEVELOPMENT CORP.	L10292	INACT
TWIN LAKES DEVELOPMENT CORP OF BRANDON	P96000042060	INACT/MG
TWIN LAKES DEVELOPMENT OF DELTONA, LTD.	A93000000641	INACT
TWIN LAKES DOCK SALES LLC	L06000030952	INACT
TWIN LAKE SEAFOOD, INC.	P02000003228	INACT
TWIN LAKES ENVIRONMENTAL, INC.	K73052	NAME HS
TWIN LAKES ESTATES INC	195749	INACT
TWIN LAKES ESTATES HOMEOWNERS ASSOCIATION, INC.	N00000003608	Active
TWIN LAKES ESTATES LAKEFRONT HOMEOWNERS' ASSOCIATION, INC.	748709	INACT
TWIN LAKES FAMILY PRACTICE, PL	L00000010053	Active
TWIN LAKES FIRE RESCUE, INC.	N08000009449	INACT
TWIN LAKES FISH CAMP, INC.	P03000095075	INACT
TWIN LAKES FISHING & CAMPING, LLC.	L08000037863	Active
TWIN LAKES FRUIT COMPANY, INC.	F62978	INACT
TWIN LAKES GARDEN APARTMENTS, INC.	P97000096044	INACT
TWIN LAKES GOLF CLUB, INC.	F12000001047	INACT/UA
TWIN LAKES G & R, INC.	P01000089093	INACT
TWIN LAKES HEIGHTS ASSOCIATION, INC.	759408

SHOULD BE THIS ONE but I see similarities to CROWELL and the theft of my father's life insuranc proceeds

Search Results

Detail by Entity Name

Florida Profit CorporationTWIN LAKES DEVELOPMENT CORP OF BRANDON

Filing Information

Document NumberP96000042060FEI/EIN Number593379600Date Filed05/16/1996StateFLStatusINACTIVELast EventCORPORATE MERGEREvent Date Filed12/28/2001Event Effective Date12/31/2001

Principal Address

3626 ERINDALE DR
VALRICO, FL 33594

Changed: 04/16/2001

Mailing Address

3626 ERINDALE DR
VALRICO, FL 33594

Changed: 04/16/2001

Registered Agent Name & AddressAMERILAWYER CHARTERED

343 ALMERIA AVENUE
CORAL GABLES, FL 33134

Officer/Director DetailName & Address

Title PD

HASBINI, ALI

3626 ERINDALE DR
VALRICO, FL 33594

Annual Reports

Report Year	Filed Date
1999	05/07/1999
2000	09/13/2000
2001	04/16/2001

Document Images

12/28/2001 -- Merger Sheet	View image in PDF format
04/16/2001 -- ANNUAL REPORT	View image in PDF format
09/13/2000 -- ANNUAL REPORT	View image in PDF format
05/07/1999 -- ANNUAL REPORT	View image in PDF format
05/08/1998 -- ANNUAL REPORT	View image in PDF format
08/15/1997 -- ANNUAL REPORT	View image in PDF format
05/16/1996 -- DOCUMENTS PRIOR TO 1997	View image in PDF format

Detail by Entity Name

Florida Profit CorporationTWIN LAKES DEVELOPMENT CORP.

Filing Information

Document NumberL10292FEI/EIN Number650157830Date Filed08/21/1989StateFLStatusINACTIVELast EventADMIN DISSOLUTION FOR ANNUAL REPORTEvent Date Filed08/23/1996Event Effective DateNONE

Principal Address

% MANFRED E. SCHATZ-BUSINESS & MANAGEMENT
1140 LEE BLVD STE 103
LEHIGH ACRES, FL 33936

Changed: 06/08/1990

Mailing Address

% MANFRED E. SCHATZ-BUSINESS & MANAGEMENT
1140 LEE BLVD STE 103
LEHIGH ACRES, FL 33936

Changed: 06/08/1990

Registered Agent Name & AddressSCHATZ, MANFRED E

1140 LEE BLVD, STE 103
1140 LEE BLVD., STE 104
LEHIGH ACRES, FL

Name Changed: 04/20/1993

Address Changed: 04/20/1993

Officer/Director DetailName & Address

Title D

SCHATZ, MANFRED E.

1140 LEE BLVD #104
LEHIGH ACRES, FL

Annual Reports

Report Year	Filed Date
1993	04/20/1993
1994	05/01/1994
1995	05/01/1995

Document Images

05/01/1995 -- ANNUAL REPORT

View image in PDF format

twin lakes development merges with transcend

eturn to Search Results

Detail by Entity Name

Florida Profit CorporationTWIN LAKES DEVELOPMENT COMPANY

Filing Information

Document NumberH69509FEI/EIN Number000000000Date Filed08/02/1985StateFLStatusINACTIVELast EventINVOLUNTARILY DISSOLVEDEvent Date Filed11/16/1987Event Effective DateNONE

Principal Address

505 NORTH ORLANDO AVENUE
COCOA BEACH, FL 32931

Mailing Address

505 NORTH ORLANDO AVENUE
COCOA BEACH, FL 32931

Registered Agent Name & AddressMOSELY, CURTIS R.

505 NO ORLANDO AVENUE
COCOA BCH, FL 32931

Officer/Director DetailName & Address

Title PD

MOSLEY, CURTIS R.

505 NO ORLANDO AVE
COCOA BEACH, FL

Annual Reports

Report Year	Filed Date
1986	08/25/1986

Document Images

No images are available for this filing.

Events No Name History Return to Search Results

possible precursor to merger with transcend development

Detail by Entity Name

Florida Profit CorporationTWIN LAKES DEVELOPMENT CORPORATION

Filing Information

Document Number399569FEI/EIN Number591396648Date Filed04/17/1972StateFLStatusINACTIVELast EventCANCEL FOR NON-PAYMENTEvent Date Filed12/01/1977Event Effective DateNONE

Principal Address

PENTHOUSE,GREATER MIAMI FEDERAL BLDG.
200 SE FIRST STREET
MIAMI, FL 33131

Mailing Address

PENTHOUSE,GREATER MIAMI FEDERAL BLDG.
200 SE FIRST STREET
MIAMI, FL 33131

Registered Agent Name & AddressLANDY,BURTON A

PENTHOUSE,GREATER MIAMI FEDERAL BLDG.
**RESIGNED 12/9/77**
MIAMI, FL 33131

Officer/Director DetailName & Address

Title PD

LORIE JR,ANGEL

7401 SW 117TH AVENUE
MIAMI, FL

Title VD

MARTIN,CARLOS

2034 NW 24TH AVENUE
MIAMI, FL

Title SD

FERNANDEZ,OSCAR

2034 NW 24TH AVENUE
MIAMI, FL

Annual Reports

Report Year	Filed Date
1974	11/21/1974
1975	02/10/1975
1976	06/01/1976

Document Images

No images are available for this filing.

Events No Name History Return to Search Results

all these paid off homes.

savvy investors, WOT?

Print	Showing 1 - 10 of 10
Searched for the name 'popovich, gail' in ALL DOCUMENT TYPES type documents from '1/4/1965' to '3/27/2014'	Apply Filter
U = Unverified
1 [row] Status PartyType FullName CrossPartyName Date Doc Type Book Page Legal Instrument # 1 To POPOVICH GAIL M SILVER KING HOMES INC 6/30/1999 DEED 9706 1210 L 7 WILDER RESERVE 99200555 2 From POPOVICH GAIL M SUNTRUST BANK TPA BAY 6/30/1999 MODIFICATION 9706 1211 L 7 B 1 WILDER RESERVE 99200556 3 From POPOVICH GAIL M SUNTRUST BANK 9/5/2002 MORTGAGE 11910 865 L 7 WILDER RESERVE 2002302932 4 From POPOVICH GAIL M SUNTRUST BANK 9/5/2002 MORTGAGE 11910 885 L 7 WILDER RESERVE 2002302933 5 From POPOVICH GAIL M SUNTRUST BANK 10/17/2005 AGREEMENT 15642 1114 OR BK 11910 PG 865 2005478801 6 From POPOVICH GAIL M GOLD BANK 10/17/2005 MORTGAGE 15642 1115 L 7 WILDER RESERVE 2005478802 7 To POPOVICH GAIL M SUNTRUST BANK 11/4/2005 SATISFACTION 15714 81 OR BK 11910 PG 885 2005509200 8 To POPOVICH GAIL M SUNTRUST BANK 5/14/2010 RELEASE 19870 430 OR BK 11910 PG 865 2010162171 9 To POPOVICH GAIL M POPOVICH GAIL M 9/8/2010 DEED 20070 802 L 7 WILDER RESERVE 2010301408 10 From POPOVICH GAIL M POPOVICH GAIL M 9/8/2010 DEED 20070 802 L 7 WILDER RESERVE 2010301408 1