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LAKE AVILA ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE AVILA ESTATES 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 Jan 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: N01000000415
FEI/EIN Number 651102479

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

Address: ACCOUNT ABILITY INC, 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US
Mail Address: ACCOUNT ABILITY INC, 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caraballo Youself President 6933 SW 166 Court, MIAMI, FL, 33193
Rodriguez Ivette Vice President 6934 SW 166th Court, MIAMI, FL, 33193
Lopez Edward Treasurer 16621 SW 68 Terr, Miami, FL, 33193
Salomon Michael Secretary 6944 SW 166th Court, Miami, FL, 33193
ACCOUNT ABILITY, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-10 - -
REGISTERED AGENT NAME CHANGED 2024-04-10 ACCOUNT ABILITY, INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-02 ACCOUNT ABILITY INC, 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-05-02 ACCOUNT ABILITY INC, 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-02 2655 LEJEUNE ROAD, SUITE 902, CORAL GABLES, FL 33134 -

Documents

Name Date
REINSTATEMENT 2024-04-10
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State