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LAGO CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: LAGO CONDOMINIUM, 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: 30 Aug 1973 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Feb 2015 (10 years ago)
Document Number: 727313
FEI/EIN Number 591635825

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

Address: 295 NW 72ND AVENUE, MIAMI, FL, 33126, US
Mail Address: 295 NW 72ND AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ URBANO G Director 295 NW 72 AVE, MIAMI, FL, 33126
ROQUESO CARLOS J Agent 295 NW 72 AVE, MIAMI, FL, 33126
ROQUESO CARLOS J President 295 NW 72 AVENUE, MIAMI, FL, 33126
LOPEZ IDELIS Vice President 295 NW 72 AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 295 NW 72ND AVENUE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-01-11 295 NW 72ND AVENUE, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-22 295 NW 72 AVE, APT 406, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2024-04-25 ROQUESO, CARLOS J -
AMENDMENT 2015-02-18 - -
AMENDMENT 2010-03-02 - -
REINSTATEMENT 1994-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1989-09-18 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
AMENDED ANNUAL REPORT 2024-05-22
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-06-28
AMENDED ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2021-03-03

Date of last update: 02 Jun 2025

Sources: Florida Department of State