| Entity Name: | LAKE SUZIE HOME OWNER'S 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: | 30 Aug 1984 (41 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N04934 |
| FEI/EIN Number |
592447304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7230 MIAMI LAKEWAY S, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7230 MIAMI LAKEWAY S, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA LUIS | Director | 7225 POINCIANA CT, MIAMI LAKES, FL, 33014 |
| ESPINOZA LUIS | President | 7225 POINCIANA CT, MIAMI LAKES, FL, 33014 |
| WASSERMAN DOLLY | Director | 723 MIAMI LAKEWAY S, MIAMI LAKES, FL, 33014 |
| WASSERMAN DOLLY | Treasurer | 723 MIAMI LAKEWAY S, MIAMI LAKES, FL, 33014 |
| WASSERMAN DOLLY T | Agent | 7230 MIAMI LAKEWAY S, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-30 | WASSERMAN, DOLLY TREAS. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-08 | 7230 MIAMI LAKEWAY S, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-08 | 7230 MIAMI LAKEWAY S, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-08 | 7230 MIAMI LAKEWAY S, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2000-06-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-02-18 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
