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LEMONTREE VILLAGE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LEMONTREE VILLAGE CONDOMINIUM 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: 06 Sep 1972 (53 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 1992 (33 years ago)
Document Number: 724284
FEI/EIN Number 591585160

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

Address: 3238 Virginia Street, Miami, FL, 33133, US
Mail Address: P.O. Box 941662, Miami, FL, 33194, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ajizian Christopher Director 3246 Virginia Street, Miami, FL, 33133
Dantonio Michael Director 3038 Day Avenue, MIAMI, FL, 33133
Ortiz Ernesto Director 3238 Virginia Street, Miami, FL, 33133
Philippe Wilson Director 3034 Day Avenue, Miami, FL, 33133
Escandon Monica Director 3244 Virginia St, Miami, FL, 33133
Conlin Dennis Director 3022 DAY AVE, Miami, FL, 33133
Ortiz Ernesto Agent 3238 Virginia Street, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-24 3238 Virginia Street, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-07-24 3238 Virginia Street, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2024-07-24 Ortiz, Ernesto -
REGISTERED AGENT ADDRESS CHANGED 2024-07-24 3238 Virginia Street, Miami, FL 33133 -
REINSTATEMENT 1992-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State