| Entity Name: | LAKE SUZIE HOA, 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N16000000778 |
| Address: | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA LUIS | President | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| WASSERMAN DOLLY | Vice President | 7230 MIAMI LAKEWAY SOUTH, MIAMI LAKES, FL, 33014 |
| ESPINOSA BERTHA G | Director | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| ESPINOSA LUIS | Agent | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
