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 |
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 |
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 | - |
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