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 |
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 | - |
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 | - | - |
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