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LUDLAM TRAIL 2 CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LUDLAM TRAIL 2 CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

LUDLAM TRAIL 2 CONDOMINIUM ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 30 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: N18000001141
FEI/EIN Number 82-5205150

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

Address: 3860 SW 69 AVENUE, MIAMI, FL 33155
Mail Address: 3860 SW 69 AVENUE, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA LOZANO, DIANA C. Agent 3860 SW 69 AVENUE, MIAMI, FL 33155
ALBA LOZANO, DIANA C. President 3860 SW 69 AVENUE, MIAMI, FL 33155
LARGO PIEDRA, MILEIDY Secretary 3870 SW 69 AVENUE, MIAMI, FL 33155
ALBA LOZANO, DIANA C. Treasurer 3860 SW 69 AVENUE, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2018-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 3860 SW 69 AVENUE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-04-06 3860 SW 69 AVENUE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2018-04-06 ALBA LOZANO, DIANA C. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 3860 SW 69 AVENUE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-06
Amendment 2018-04-06
Domestic Non-Profit 2018-01-30

Date of last update: 17 Feb 2025

Sources: Florida Department of State