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TORREMOLINOS WEST CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TORREMOLINOS WEST CONDOMINIUM 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 Oct 1984 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: N05931
FEI/EIN Number 000000000

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

Address: C/O ANGEL L. LORIE, JR., 11407 N.W. 7 STREET, MIAMI, FL, 33172
Mail Address: C/O ANGEL L. LORIE, JR., 11407 N.W. 7 STREET, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORIE, ANGEL L.,JR. President 11407 N.W. 7 STREET, MIAMI, FL
LORIE, ANGEL L.,JR. Treasurer 11407 N.W. 7 STREET, MIAMI, FL
LORIE, ANGEL L.,JR. Director 11407 N.W. 7 STREET, MIAMI, FL
TRUAX, EARL Vice President 840 NEWPORT CTR.DR.,#210, NEWPORT BCH., CA
TRUAX, EARL Director 840 NEWPORT CTR.DR.,#210, NEWPORT BCH., CA
TEJERA, DIEGO V. Secretary 11407 N.W. 7 STREET, MIAMI, FL
TEJERA, DIEGO V. Director 11407 N.W. 7 STREET, MIAMI, FL
LORIE, ANGEL L.,JR. Agent 11407 N.W. 7 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-07-20 C/O ANGEL L. LORIE, JR., 11407 N.W. 7 STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1987-07-20 C/O ANGEL L. LORIE, JR., 11407 N.W. 7 STREET, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1987-07-20 11407 N.W. 7 STREET, MIAMI, FL 33172 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State