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MAGNOLIA TRAILS COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MAGNOLIA TRAILS COMMUNITY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Jun 2018 (7 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: N18000006138
FEI/EIN Number 831014834

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

Address: Landmark Management Services, 1941 NW 150th Ave, Pembroke Piens, FL, 33028, US
Mail Address: Landmark Management Services, 1941 NW 150th Ave, Pembroke Piens, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILEO DONNA President 1941 NW 150th Ave, Pembroke Pines, FL, 33186
BISS KEN Vice President 1941 NW 150th Ave, Pembroke Pines, FL, 33186
BEARD MICHELLE Secretary 1941 NW 150th Ave, Pembroke Pines, FL, 33028
SAYEGH RICARDO E Director 1941 NW 150th Ave, Pembroke Pines, FL, 33028
VENKAT JULAKANTI R Director 1941 NW 150th Ave, Pembroke Pines, FL, 33028
Hernandez Eddie Director 1941 NW 150th Ave, Pembroke Pines, FL, 33028
BRONSTEIN RONNIE ESQ Agent 1941 NW 150th Avenue, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 Landmark Management Services, 1941 NW 150th Ave, Pembroke Piens, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-03-18 Landmark Management Services, 1941 NW 150th Ave, Pembroke Piens, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 1941 NW 150th Avenue, Pembroke Pines, FL 33028 -
ARTICLES OF CORRECTION 2020-05-26 - -
AMENDMENT 2019-10-21 - -
REGISTERED AGENT NAME CHANGED 2019-09-09 BRONSTEIN, RONNIE, ESQ -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-17
AMENDED ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2021-02-19
Articles of Correction 2020-05-26
ANNUAL REPORT 2020-02-17
Amendment 2019-10-21
Reg. Agent Change 2019-09-09
ANNUAL REPORT 2019-04-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State