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LAKES OF WELLEBY ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: LAKES OF WELLEBY ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Aug 1987 (38 years ago)
Date of dissolution: 10 Apr 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 10 Apr 1998 (27 years ago)
Document Number: A25029
FEI/EIN Number 592834964

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

Address: 2828 CORAL WAY, PENTHOUSE SUITE, MIAMI, FL, 33145
Mail Address: 2828 CORAL WAY, PENTHOUSE SUITE, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE RELATED COMPANIES OF FLORIDA, INC. General Partner -
PEREZ, JORGE M. Agent 2828 CORAL WAY, MAIMI, FL, 33145

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-04-10 - -
REINSTATEMENT 1995-05-12 - -
REVOKED FOR ANNUAL REPORT 1995-04-14 - -
CHANGE OF MAILING ADDRESS 1991-12-23 2828 CORAL WAY, PENTHOUSE SUITE, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 1991-12-23 2828 CORAL WAY, PENTHOUSE SUITE, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 1991-01-02 2828 CORAL WAY, PENTHOUSE I, MAIMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1990-12-31 PEREZ, JORGE M. -
AMENDMENT 1987-09-17 - -

Documents

Name Date
ANNUAL REPORT 1996-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State