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  5. MIAMI LAKES GOLF COURSE VILLAGE HOMEOWNERS' ASSOCIATION, NO. 13, INC.

MIAMI LAKES GOLF COURSE VILLAGE HOMEOWNERS' ASSOCIATION, NO. 13, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI LAKES GOLF COURSE VILLAGE HOMEOWNERS' ASSOCIATION, NO. 13, 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: 02 Sep 1970 (55 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Oct 2003 (21 years ago)
Document Number: 719249
FEI/EIN Number 592376040

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US
Address: C/O THE CAPIN GROUP, 7787 NW 146 STREET, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE CAPIN GROUP Agent 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016
SAROZA KATHY Vice President C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
FUENTES CATHY Treasurer C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
MARTINEZ ARMANDO President C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
ALVAREZ ILEANA Vice President C/O THE CAPIN GROUP INC, MIAMI LAKES, FL, 33016
DE LA ROSA JENNIFER Director C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016
SANTANA CIRO Director C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 C/O THE CAPIN GROUP, 7787 NW 146 STREET, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2017-04-28 C/O THE CAPIN GROUP, 7787 NW 146 STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2013-04-16 THE CAPIN GROUP -
CANCEL ADM DISS/REV 2003-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-05-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-17
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-10-25
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-27
AMENDED ANNUAL REPORT 2018-05-03

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MARTINEZ ARMANDO

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Companies related by address

C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US

ALHAMBRA HOMEOWNERS ASSOCIATION, INC. LOFTS IN THE GROVE CONDOMINIUM ASSOCIATION, INC. MIAMI LAKES LOCH LOMOND WEST HOMEOWNERS' ASSOCIATION, INC. BAYSHORE PARK CONDOMINIUM ASSOCIATION, INC. BARACOA CONDOMINIUM ASSOCIATION, INC. COUNTRY CLUB OF MIAMI FAIRWAY VILLAS S3/B1 ASSOCIATION, INC. EL PARAISO AT HIALEAH CONDOMINIUM ASSOCIATION INC. TURTLE RUN AT LAKES OF PALM SPRINGS HOMEOWNERS ASSOCIATION, INC. MIAMI LAKES-LAKE CAROL HOMEOWNERS' ASSOCIATION, INC. ROYAL POINCIANA CONDOMINIUM ASSOCIATION OF MIAMI SPRINGS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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