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LA PLAYA DE VARADERO III MOTEL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LA PLAYA DE VARADERO III MOTEL 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: 03 Sep 1986 (39 years ago)
Date of dissolution: 29 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2011 (14 years ago)
Document Number: N16617
FEI/EIN Number 592719514

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

Address: 14275 SW 142 AVE, MIAMI, FL, 33186
Mail Address: 14275 SW 142 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILLYCROP WILLIAM J President 14275 SW 142 AVE, MIAMI, FL, 33186
PANIAGUA FEDERICO Treasurer 14275 SW 142 AVE, MIAMI, FL, 33186
HENN PETER Director 14275 SW 142 AVE, MIAMI, FL, 33186
GOLDSTEIN MICHAEL Secretary 14275 SW 142 AVE, MIAMI, FL, 33186
FUSCO ALEXANDER Vice President 14275 SW 142 AVE, MIAMI, FL, 33186
LILLYCROP WILLIAM J Agent 117780 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 14275 SW 142 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-03-08 14275 SW 142 AVE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-02 117780 COLLINS AVENUE, 2ND FLR, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2005-08-18 LILLYCROP, WILLIAM J -
AMENDMENT 2004-10-05 - -
CANCEL ADM DISS/REV 2004-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-12-06 - -

Documents

Name Date
Voluntary Dissolution 2011-08-29
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-08-18
Amendment 2004-10-05
REINSTATEMENT 2004-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State