| Entity Name: | NANCY LEE CONDOMINIUM, 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: | 02 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N03000000016 |
| FEI/EIN Number |
320054010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 555 NE 15TH STREET, SUITE 421, MIAMI, FL, 33132 |
| Address: | 7800 HARDING AVEUE, SUITE 4, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GUILLERMO S | President | 7800 HARDING AVENUE SUITE 4, MIAMI BEACH, FL, 33141 |
| RODRIGUEZ GUILLERMO S | Director | 7800 HARDING AVENUE SUITE 4, MIAMI BEACH, FL, 33141 |
| GOMES ANA M | Vice President | 555 NE. 15TH STREET SUITE 421, MIAMI, FL, 331321450 |
| GOMES ANA M | Director | 555 NE. 15TH STREET SUITE 421, MIAMI, FL, 331321450 |
| SANCHEZ RENE S | Treasurer | 7825 NE BAY SHORE COURT SUITE 402, MIAMI, FL, 33138 |
| SANCHEZ RENE S | Director | 7825 NE BAY SHORE COURT SUITE 402, MIAMI, FL, 33138 |
| DEBRITO RICARDO S | Secretary | 7800 HARDING AVENUE SUITE 5, MIAMI BEACH, FL, 33141 |
| DEBRITO RICARDO S | Director | 7800 HARDING AVENUE SUITE 5, MIAMI BEACH, FL, 33141 |
| DEBRITO RICARDO T | Agent | 7800 HARDING AVENUE, MIAMI BEACH, FL, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-20 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Non-Profit | 2003-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
