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LAGO BELLO #1 TOWNHOUSE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAGO BELLO #1 TOWNHOUSE 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: 21 May 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 1994 (31 years ago)
Document Number: N15044
FEI/EIN Number 650232998

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

Address: 8051 West 24th Avenue, HIALEAH, FL, 33016, US
Mail Address: C/O TRUST MANAGEMENT SERVICES GROUP, 8051 W 24TH AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ BESSY President P O BOX 160698, HIALEAH, FL, 33016
HERNANDEZ BESSY Director P O BOX 160698, HIALEAH, FL, 33016
MESA PEDRO Treasurer P O BOX 160698, HIALEAH, FL, 33016
MESA PEDRO Director P O BOX 160698, HIALEAH, FL, 33016
MARTIN CASOLA Secretary P O BOX 160698, HIALEAH, FL, 33016
MARTIN CASOLA Director P O BOX 160698, HIALEAH, FL, 33016
TRUST MANAGEMENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-07-11 8051 WEST 24th AVE, STE# 10, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 8051 West 24th Avenue, SUITE 10, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-07-11 8051 West 24th Avenue, SUITE 10, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-07-11 Trust Management Services -
REINSTATEMENT 1994-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1991-01-07 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State