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VIA LUGANO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VIA LUGANO 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: 08 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N06000008388
FEI/EIN Number 205569096

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

Address: 1400 VIA LUGAND CIRCLE, BOYNTON BEACH, FL, 33436
Mail Address: 1400 VIA LUGAND CIRCLE, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMANICK ROBERT President 58 NORWOOD ROAD, NORTHPORT, NY, 11768
THOMPSON WILLIAM M Director 2150 WASHINGTON STREET, NEWTON, MA, 02462
BATTAGLIA ROBERT Vice President 223-09 56th ROAD, OAKLAND GARDENS, NY, 11364
ORTEGA RAFAEL Treasurer 300 VIA LUGANO CIRCLE, BOYNTON BEACH, FL, 33436
IMPARATO STEVEN AEsq. Agent 185 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431
ALLEN SHERETTA Secretary 300 VIA LUGANO CIRCLE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 185 NW SPANISH RIVER BLVD, STE. 240, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2014-01-27 IMPARATO, STEVEN A, Esq. -
AMENDMENT 2010-06-18 - -
AMENDMENT 2009-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 1400 VIA LUGAND CIRCLE, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2007-03-26 1400 VIA LUGAND CIRCLE, BOYNTON BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-13
AMENDED ANNUAL REPORT 2014-09-15
ANNUAL REPORT 2014-01-27
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State