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LOTOS TOWNHOMES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LOTOS TOWNHOMES 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: 10 Mar 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N09000002436
FEI/EIN Number APPLIED FOR

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

Mail Address: 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
Address: 1101 101ST ST., BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ RICARDO President 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO Secretary 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO Treasurer 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO Director 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
PRIETO ULADISLAO Vice President 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
PRIETO ULADISLAO Director 1062 PINE BRANCH DRIVE, WESTON, FL, 33326
CRUZ RICARDO Agent 1062 PINE BRANCH DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-03-04 1101 101ST ST., BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-04 1062 PINE BRANCH DRIVE, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-17 1101 101ST ST., BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-04-17
Domestic Non-Profit 2009-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State