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LUDLAM TRAIL 4 CONDOMINIUM ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: LUDLAM TRAIL 4 CONDOMINIUM ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

LUDLAM TRAIL 4 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: 02 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: N18000004827
FEI/EIN Number APPLIED FOR

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

Address: 3916 SW 69 Avenue, MIAMI, FL 33155
Mail Address: 3916 SW 69 Avenue, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez, Harold Agent 3916 SW 69 Avenue, MIAMI, FL 33155
Sanchez, Harold President 3916 SW 69 Avenue, MIAMI, FL 33155
Abraham, Michael Thomas Vice President 3920 SW 69 Avenue, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 3916 SW 69 Avenue, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-02-13 3916 SW 69 Avenue, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2020-02-13 Sanchez, Harold -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 3916 SW 69 Avenue, MIAMI, FL 33155 -

Documents

Name Date
REINSTATEMENT 2024-01-10
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-17
Domestic Non-Profit 2018-05-02

Date of last update: 17 Feb 2025

Sources: Florida Department of State