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LUGANO II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LUGANO II 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: 14 May 1986 (39 years ago)
Date of dissolution: 21 Dec 1990 (34 years ago)
Last Event: MERGER
Event Date Filed: 21 Dec 1990 (34 years ago)
Document Number: N14927
FEI/EIN Number 592371146

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

Address: % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL N, #400, NAPLES, FL, 33940-3002
Mail Address: % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL N, #400, NAPLES, FL, 33940-3002
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIBSON, SHARON President 5930 VIA LUGANO, NAPLES, FL
GIBSON, SHARON Director 5930 VIA LUGANO, NAPLES, FL
MINOR, CHARLES D Vice President 5930 VIA LUGANO, NAPLES, FL
MINOR, CHARLES D Director 5930 VIA LUGANO, NAPLES, FL
LEWIS, WAYNE Secretary 5930 VIA LUBANO, NAPLES, FL
LEWIS, WAYNE Treasurer 5930 VIA LUBANO, NAPLES, FL
LEWIS, WAYNE Director 5930 VIA LUBANO, NAPLES, FL
WHITE, LAURAINE L Agent FINANCIAL MANAGEMENT SERVICES, NAPLES, FL, 33940

Events

Event Type Filed Date Value Description
MERGER 1990-12-21 - MERGING INTO: N11589
CHANGE OF PRINCIPAL ADDRESS 1989-05-15 % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL N, #400, NAPLES, FL 33940-3002 -
CHANGE OF MAILING ADDRESS 1989-05-15 % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL N, #400, NAPLES, FL 33940-3002 -
REGISTERED AGENT NAME CHANGED 1989-05-15 WHITE, LAURAINE L -
REGISTERED AGENT ADDRESS CHANGED 1989-05-15 FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL N, #400, NAPLES, FL 33940 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State