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LAKES 'N GARDENS NO. 404 CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKES 'N GARDENS NO. 404 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: 16 Apr 1986 (39 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: N14413
FEI/EIN Number 650052267

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

Address: 12263 S.W. 10 LN., MIAMI, FL, 33184
Mail Address: 12263 S.W. 10 LN., MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ, ORLANDO GABRIEL Director 12263 S.W. 10 LN., MIAMI, FL
SUAREZ, RENE Vice President 12267 S.W. 10 LN., MIAMI, FL
SUAREZ, RENE Director 12267 S.W. 10 LN., MIAMI, FL
RUIZ, LOURDES Secretary 12263 S.W. 10 LN., MIAMI, FL
RUIZ, LOURDES Director 12263 S.W. 10 LN., MIAMI, FL
SUAREZ, ALBA Director 12267 S.W. 10 LN., MIAMI, FL
RUIZ, ORLANDO GABRIEL Agent 12263 S.W. 10 LN., MIAMI, FL, 33184
SUAREZ, ALBA Treasurer 12267 S.W. 10 LN., MIAMI, FL
RUIZ, ORLANDO GABRIEL President 12263 S.W. 10 LN., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1987-07-31 RUIZ, ORLANDO GABRIEL -
REGISTERED AGENT ADDRESS CHANGED 1987-07-31 12263 S.W. 10 LN., MIAMI, FL 33184 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State