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LEJEUNE PLAZA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LEJEUNE PLAZA CONDOMINIUM 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: 13 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2005 (19 years ago)
Document Number: N05000005019
FEI/EIN Number 562529322

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

Address: C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, DORAL, FL, 33166, US
Mail Address: C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JESSE President C/O GUARANTEE MANAGEMENT SERVICES, DORAL, FL, 33166
LEON EDUARDO Vice President C/O GUARANTEE MANAGEMENT SERVICES, DORAL, FL, 33166
REAL RAMON Director C/O GUARANTEE MANAGEMENT SERVICES, DORAL, FL, 33166
CARRERO RAYMOND PA Agent 9771 S. DIXIE HWY, PINECREST, FL, 33156
DE TOFFOLI OSCAR JR. Treasurer C/O GUARANTEE MANAGEMENT SERVICES, DORAL, FL, 33166
PINO OLGA Secretary C/O GUARANTEE MANAGEMENT SERVICES, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-05 CARRERO, RAYMOND , PA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 9771 S. DIXIE HWY, PINECREST, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, 109, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-01-16 C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, 109, DORAL, FL 33166 -
AMENDMENT 2005-12-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-09
Reg. Agent Change 2019-08-29
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State