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

Key Officers & Management

Name Role Address
JIMENEZ JOHEL Vice President 295 NW 72TH AVE, MIAMI, FL, 33126
LOPEZ IDELIS Secretary 295 NW 72 AVENUE, MIAMI, FL, 33126
MARTINEZ URBANO G Director 295 NW 72 AVE, MIAMI, FL, 33126
FERNANDEZ NAYROBIS 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

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: 01 Apr 2025

Sources: Florida Department of State