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LAGUNA CLUB CONDOMINIUM, INC. - Florida Company Profile

Company Details

Entity Name: LAGUNA CLUB 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: 01 May 1975 (50 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: 732637
FEI/EIN Number 591688761

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

Mail Address: 85 GRAND CANAL DRIVE, SUITE 201, MIAMI, FL, 33144, US
Address: 508 NW 107 Avenue, Attn: Clubhouse, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Borges Chester President 85 GRAND CANAL DR, MIAMI, FL, 33144
MORO CARLOS Treasurer 85 GRAND CANAL DR, MIAMI, FL, 33144
Gomez Santiago Director 85 GRAND CANAL DR, Miami, FL, 33144
ROMERO ANA M Vice President 85 GRAND CANAL DR, Miami, FL, 33144
PEREZ DANAY Director 85 GRAND CANAL DR, Miami, FL, 33144
COLLAZOS SILVANA Director 85 GRAND CANAL DR, MIAMI, FL, 33144
PETERS kevin Agent Water Garden Place, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-03 Water Garden Place, 10400 Griffin Road,, Suite 108, Cooper City, FL 33328 -
REGISTERED AGENT NAME CHANGED 2023-08-03 PETERS , kevin -
CHANGE OF MAILING ADDRESS 2023-08-03 508 NW 107 Avenue, Attn: Clubhouse, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-11 508 NW 107 Avenue, Attn: Clubhouse, MIAMI, FL 33172 -
REINSTATEMENT 2018-04-10 - -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2018-02-07 - -
REINSTATEMENT 1991-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REINSTATEMENT 1985-12-13 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2024-03-24
AMENDED ANNUAL REPORT 2023-10-12
AMENDED ANNUAL REPORT 2023-08-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-27
AMENDED ANNUAL REPORT 2021-09-27
ANNUAL REPORT 2021-05-13
AMENDED ANNUAL REPORT 2020-08-27
AMENDED ANNUAL REPORT 2020-05-11

Date of last update: 03 Jun 2025

Sources: Florida Department of State