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LAKE LAURA CONDOMINIUM ASSOCIATON, INC - Florida Company Profile

Company Details

Entity Name: LAKE LAURA CONDOMINIUM ASSOCIATON, 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: 07 Jul 1972 (53 years ago)
Document Number: 723828
FEI/EIN Number 591437454

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

Address: C/O FPMS, 12964 W 133 CT, MIAMI, FL, 33186, US
Mail Address: C/O FPMS, 12964 SW 133 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLA MARIA Director 12964 SW 133 CT, MIAMI, FL, 33186
PENA JORGE President 12964 SW 133 CT, MIAMI, FL, 33186
Heredia Jolier Treasurer 12964 SW 133 CT, MIAMI, FL, 33186
Castrillo Sorayada Vice President 12964 SW 133 CT, Miami, FL, 33186
STRULL GLORIA Secretary 12964 SW 133 CT, Miami, FL, 33186
FPMS INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 C/O FPMS, 12964 W 133 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-02-01 C/O FPMS, 12964 W 133 CT, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-02-01 FPMS -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 12964 SW 133 CT, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000256169 TERMINATED 1000000212486 DADE 2011-04-19 2021-04-27 $ 1,352.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2018-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State