LAKEWOOD TOWNHOMES VILLAS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | LAKEWOOD TOWNHOMES VILLAS HOMEOWNERS ASSOCIATION, 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: | 17 Mar 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 May 1986 (39 years ago) |
| Document Number: | 757067 |
| FEI/EIN Number |
592738894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o ALLIED PROPERTY GROUP, 12350 SW 132 COURT #114, DORAL, FL, 33186, US |
| Mail Address: | c/o ALLIED PROPERTY GROUP, 12350 SW 132 COURT #114, DORAL, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ROBERTO | Director | c/o ALLIED PROPERTY GROUP, DORAL, FL, 33186 |
| CARRIL MERCEDES | President | c/o ALLIED PROPERTY GROUP, DORAL, FL, 33186 |
| MORILLO ANDREA | Vice President | c/o ALLIED PROPERTY GROUP, DORAL, FL, 33186 |
| CONRADO TAMARA | Secretary | c/o ALLIED PROPERTY GROUP, DORAL, FL, 33186 |
| TORRENTE IVONNE | Treasurer | c/o ALLIED PROPERTY GROUP, DORAL, FL, 33186 |
| Basulto Robbins & Associates, LLP | Agent | 14160 NW 77th Ct, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | c/o ALLIED PROPERTY GROUP, 12350 SW 132 COURT #114, DORAL, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | c/o ALLIED PROPERTY GROUP, 12350 SW 132 COURT #114, DORAL, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Basulto Robbins & Associates, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 14160 NW 77th Ct, SUITE 22, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 1986-05-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-16 |
| Reg. Agent Change | 2023-07-25 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-12-16 |
| AMENDED ANNUAL REPORT | 2022-12-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-25 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State