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LUDLAM TRAIL NEIGHBORHOOD ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LUDLAM TRAIL NEIGHBORHOOD 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 Dec 2014 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: N14000011297
FEI/EIN Number 47-2526653

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

Address: 6700 SW 69 Ave., MIAMI, FL, 33143, US
Mail Address: 6700 SW 69 Ave., MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALE LISA Vice President 6961 SW 62 STREET, MIAMI, FL, 33143
KREMPLES DANA Director 6960 S.W. 60TH AVENUE, MIAMI, FL, 33143
KREMPLES DANA Secretary 6960 S.W. 60TH AVENUE, MIAMI, FL, 33143
RAMSEY CAROLYN Director 6800 S.W. 69TH AVENUE, MIAMI, FL, 33143
Lopez Lauren Director 5807 SW 69 Ave., Miami, FL, 33143
Lopez Lauren Treasurer 5807 SW 69 Ave., Miami, FL, 33143
Santos Suzanne Director 6700 SW 69 Avenue, Miami, FL, 33143
Santos Suzanne Agent 6700 SW 69 Ave., MIAMI, FL, 33143
JOHNSON STEVEN Director 5220 S.W. 69TH AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 6700 SW 69 Ave., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2019-03-18 6700 SW 69 Ave., MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2019-03-18 Santos, Suzanne -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 6700 SW 69 Ave., MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-07-07
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-05-04
ANNUAL REPORT 2015-01-13
Domestic Non-Profit 2014-12-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2526653 Corporation Unconditional Exemption 6700 SW 69TH AVE, MIAMI, FL, 33143-3120 2015-05
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2021-12
Asset 1 to 9,999
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1635
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community Improvement, Capacity Building N.E.C.
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_47-2526653_LUDLAMTRAILNEIGHBORHOODASSOCIATIONINC_01262015.tif

Form 990-N (e-Postcard)

Organization Name LUDLAM TRAIL NEIGHBORHOOD ASSOCIATION INC
EIN 47-2526653
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6700 SW 69 Avenue, Miami, FL, 33143, US
Principal Officer's Name Rick Santos
Principal Officer's Address 6700 SW 69 Avenue, Miami, FL, 33143, US
Organization Name LUDLAM TRAIL NEIGHBORHOOD ASSOCIATION INC
EIN 47-2526653
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6800 SW 69 Avenue, Miami, FL, 33143, US
Principal Officer's Name Charles Ramsey
Principal Officer's Address 6800 SW 69 Avenue, Miami, FL, 33143, US
Organization Name LUDLAM TRAIL NEIGHBORHOOD ASSOCIATION INC
EIN 47-2526653
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7600 SW 69 Avenue, Miami, FL, 33143, US
Principal Officer's Name Charles Ramsey
Principal Officer's Address 6800 SW 69 Avenue, Miami, FL, 33143, US
Organization Name LUDLAM TRAIL NEIGHBORHOOD ASSOCIATION INC
EIN 47-2526653
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7600 SW 69 Avenue, Miami, FL, 33143, US
Principal Officer's Name Charles Ramsey
Principal Officer's Address 6800 SW 69 Avenue, Miami, FL, 33143, US
Website URL www.LudlamTrailNeighborhood.org
Organization Name LUDLAM TRAIL NEIGHBORHOOD ASSOCIATES INC
EIN 47-2526653
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7600 SW 69 AVE, MIAMI, FL, 33143, US
Principal Officer's Name RICHARD FORMOSO
Principal Officer's Address 7600 SW 69 AVE, MIAMI, FL, 33143, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LUDLAM TRAIL NEIGHBORHOOD ASSOCIATION INC
EIN 47-2526653
Tax Period 202112
Filing Type P
Return Type 990EO
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State