| Entity Name: | LORIDA COUNTRY ESTATES PROPERTY OWNERS 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N06000000690 |
| FEI/EIN Number |
204466059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 NE 125th St, North Miami, FL, 33161, US |
| Mail Address: | 1125 NE 125th St, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOVITZ ILAN | Director | 3798 NE 167 ST, NORTH MIAMI BEACH, FL, 33160 |
| BENAMRAM YORAM | Director | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179 |
| MARKOVITZ ILAN | Agent | 3798 NE 167 ST, NORTH MIAMI BEACH, FL, 33160 |
| SEGEV URI | Director | 1125 NE 125th St, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3798 NE 167 ST, 51, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1125 NE 125th St, Suite 101, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1125 NE 125th St, Suite 101, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | MARKOVITZ, ILAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
