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SAND LAKE VILLAGE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SAND LAKE VILLAGE 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: 13 Jul 1982 (43 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 764133
FEI/EIN Number 000000000

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

Address: 2801 PONCE DE LEON BLVD., SUITE 205, CORAL GABLES, FL, 33134
Mail Address: 2801 PONCE DE LEON BLVD., SUITE 205, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENENDEZ, AUGUSTO, JR President 2801 PONCE DE LEON BLVD., CORAL GABLES, FL
MENENDEZ, AUGUSTO, JR Director 2801 PONCE DE LEON BLVD., CORAL GABLES, FL
TURRO, JUAN Vice President 2801 PONCE DE LEON BLVD, CORAL GABLES, FL
OSWALD, KENNETH F Secretary #110, 600 COURTLAND ST, ORLANDO, FL
OSWALD, KENNETH F Treasurer #110, 600 COURTLAND ST, ORLANDO, FL
OSWALD, KENNETH F Director #110, 600 COURTLAND ST, ORLANDO, FL
COLAN, BRUCE JAY Agent 2401 DOUGLAS RD, MAIMI, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 1984-07-09 2401 DOUGLAS RD, MAIMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1983-06-30 2801 PONCE DE LEON BLVD., SUITE 205, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1983-06-30 2801 PONCE DE LEON BLVD., SUITE 205, CORAL GABLES, FL 33134 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State