| 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
