| Entity Name: | LAGO MAR MEMBERSHIP 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: | 31 Oct 1980 (44 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | 754944 |
| FEI/EIN Number |
592032069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N. W. 127TH AVENUE, PLANTATION, FL, 33325 |
| Mail Address: | 500 N W 127TH AVENUE, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGO MAR COUNTRY CLUB 401(K) PLAN | 2011 | 592032069 | 2014-12-29 | LAGO MAR MEMBERSHIP ASSOCIATION, INC. | 30 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592032069 |
| Plan administrator’s name | LAGO MAR MEMBERSHIP ASSOCIATION, INC. |
| Plan administrator’s address | 500 N.W. 127TH AVE, PLANTATION, FL, 33325 |
| Administrator’s telephone number | 9544727044 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-29 |
| Name of individual signing | MR. JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9544727044 |
| Plan sponsor’s address | 500 N.W. 127TH AVE, PLANTATION, FL, 33325 |
Plan administrator’s name and address
| Administrator’s EIN | 592032069 |
| Plan administrator’s name | LAGO MAR MEMBERSHIP ASSOCIATION, INC. |
| Plan administrator’s address | 500 N.W. 127TH AVE, PLANTATION, FL, 33325 |
| Administrator’s telephone number | 9544727044 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-27 |
| Name of individual signing | MR. JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9544727044 |
| Plan sponsor’s address | 500 N.W. 127TH AVE, PLANTATION, FL, 33325 |
Plan administrator’s name and address
| Administrator’s EIN | 592032069 |
| Plan administrator’s name | LAGO MAR MEMBERSHIP ASSOCIATION, INC. |
| Plan administrator’s address | 500 N.W. 127TH AVE, PLANTATION, FL, 33325 |
| Administrator’s telephone number | 9544727044 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | MICHAEL PRICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Boylan David | President | 2501 NE 40 ST, Fort Lauderdale, FL, 33308 |
| Diulus John | Director | 12871 N W 1st Street, PLANTATION, FL, 33325 |
| Pelegrin Thomas J | Treasurer | 961 Crestview Cir, WESTON, FL, 33327 |
| Woulfe Richard T | Vice President | 1126 S E 7 Street, Fort Lauderdale, FL, 33301 |
| Slack Timothy | Secretary | 6951 east wedgewoood, Davie, FL, 33333 |
| Hasenauer Judith | Director | 14510 W Palomino Dr, South West Ranches, FL, 33330 |
| SHAHADY TOM | Agent | SHAHADY & WURTENBERGER, P.A, FT LAUDERDALE,, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000107109 | LAGO MAR COUNTRY CLUB | ACTIVE | 2009-05-29 | 2025-12-31 | - | 500 N.W. 127TH AVENUE, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | SHAHADY & WURTENBERGER, P.A, 7900 PETERS ROAD, SUITE B-200, FT LAUDERDALE,, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 500 N. W. 127TH AVENUE, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 500 N. W. 127TH AVENUE, PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-15 | SHAHADY, TOM | - |
| REINSTATEMENT | 2004-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-06-21 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
