| Entity Name: | LEFKAS CONDOMINIUM 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: | 19 Mar 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2013 (12 years ago) |
| Document Number: | 762510 |
| FEI/EIN Number |
592098298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 WEST 12TH LANE, HIALEAH, FL, 33012, US |
| Mail Address: | 2550 NW 72 AVE SUITE 307, MIAMI, FL, 33122, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NEREIDA | President | 2550 NW 72 AVE SUITE 307, MIAMI, FL, 33122 |
| MARTEL JORGE | Secretary | 2550 NW 72 AVE SUITE 307, MIAMI, FL, 33122 |
| GONZALEZ EMERITA | Treasurer | 2550 NW 72ND AVE SUITE 307, MIAMI, FL, 33122 |
| SPECIALIZED PROPERTY MANAGEMENT CORP. | Agent | 2550 NW 72 AVE SUITE 307, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 4390 WEST 12TH LANE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 2550 NW 72 AVE SUITE 307, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-22 | SPECIALIZED PROPERTY MANAGEMENT CORP. | - |
| AMENDMENT | 2013-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-31 | 4390 WEST 12TH LANE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1990-05-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
