| Entity Name: | MIAMI LAKES LOCH LOMOND WEST HOMEOWNERS' 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: | 19 Jan 1972 (53 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jul 1986 (39 years ago) |
| Document Number: | 722473 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016, US |
| Mail Address: | C/O THE CAPIN GROUP, 7787NW 146 STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARA SANTANA | Secretary | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| PARALITICCI JORGE | Director | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| SARDINAS JULIO | Vice President | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| GRANDE EDUARDO | Director | c/o THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| MACHADO MARY B | Treasurer | c/o THE CPAIN GROUP, MIAMI LAKES, FL, 33016 |
| KING LARRY B | President | C/O THE CAPIN GROUP, MIAMI LAKES, FL, 33016 |
| The Capin Group | Agent | 7787 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-26 | The Capin Group | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | C/O THE CAPIN GROUP, 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 7787 NW 146TH STREET, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 1986-07-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-15 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
