| Entity Name: | LEE LAYNE VILLAS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Mar 1975 (50 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 732165 |
| FEI/EIN Number |
591648812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13970 NE 2ND COURT, NO. MIAMI, FL, 33161 |
| Mail Address: | 13970 NE 2ND COURT, NO. MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRETTA GUY J | President | 210 NE 141 ST., MIAMI, FL |
| CARRETTA GUY J | Director | 210 NE 141 ST., MIAMI, FL |
| KUHN WILLIAM | Vice President | 13977 NE 2 AVE., MIAMI, FL |
| KUHN WILLIAM | Director | 13977 NE 2 AVE., MIAMI, FL |
| OSMAN ANNE | Secretary | 13970 NE 2 CT., NO. MIAMI, FL |
| OSMAN ANNE | Treasurer | 13970 NE 2 CT., NO. MIAMI, FL |
| OSMAN ANNE | Director | 13970 NE 2 CT., NO. MIAMI, FL |
| OSMAN ANNE | Agent | 13970 NE 2 CT., NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-23 | OSMAN, ANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-23 | 13970 NE 2 CT., NORTH MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-26 | 13970 NE 2ND COURT, NO. MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-26 | 13970 NE 2ND COURT, NO. MIAMI, FL 33161 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
