| Entity Name: | LAKES BY THE BAY ESTATE HOMES 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: | 21 Sep 1983 (42 years ago) |
| Document Number: | 770326 |
| FEI/EIN Number |
592325012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18951 SW 106 Ave, CUTLER BAY, FL, 33157, US |
| Mail Address: | 18951 SW 106 Ave, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAZIN DAVID | President | 18951 SW 106 Ave, CUTLER BAY, FL, 33157 |
| ARIZA RICARDO | Vice President | 18951 SW 106 Ave, CUTLER BAY, FL, 33157 |
| ARIZA RICARDO | Director | 18951 SW 106 Ave, CUTLER BAY, FL, 33157 |
| RADLEIN VIVEEN | Treasurer | 18951 SW 106 Ave, CUTLER BAY, FL, 33157 |
| Pires Marllon | Director | 18951 SW 106 Ave, CUTLER BAY, FL, 33157 |
| Cabrera Carlos | Secretary | 18951 SW 106 Ave, CUTLER BAY, FL, 33157 |
| PARISER BRIAN W | Agent | 9155 South Dadeland Blvd, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | PARISER, BRIAN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 9155 South Dadeland Blvd, Penthouse 1 - suite 1718, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 18951 SW 106 Ave, 201, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-16 | 18951 SW 106 Ave, 201, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-22 |
| Reg. Agent Resignation | 2019-01-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
