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LAKEWOOD ESTATES PATIO HOMES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKEWOOD ESTATES PATIO HOMES 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: 12 Feb 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2018 (7 years ago)
Document Number: N13406
FEI/EIN Number 592662033

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

Address: 12964 SW 133rd Court, Miami, FL, 33186, US
Mail Address: 12964 SW 133rd Court, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLATA MARIANA President 12964 SW 133rd Court, Miami, FL, 33186
PLATA MARIANA Director 12964 SW 133rd Court, Miami, FL, 33186
VALENCIA MONICA Treasurer 12964 SW 133RD COURT, MIAMI, FL, 33186
VALENCIA MONICA Director 12964 SW 133RD COURT, MIAMI, FL, 33186
ESQUIVEL YASMIN Secretary 12964 SW 133RD COURT, MIAMI, FL, 33186
ESQUIVEL YASMIN Director 12964 SW 133RD COURT, MIAMI, FL, 33186
Dania S. Fernandez, ESQ. Agent 13500 SW 88th Street, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-08 Dania S. Fernandez, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 13500 SW 88th Street, 265, MIAMI, FL 33196 -
AMENDMENT 2018-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-11 12964 SW 133rd Court, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-02-11 12964 SW 133rd Court, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-03-14
Amendment 2018-07-19
ANNUAL REPORT 2018-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State