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 |
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 |
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 | - | - |
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