| Entity Name: | LAKE SUSIE HOMEOWNERS ASSOCIATION CORPORATION |
| 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: | 02 Jul 2019 (6 years ago) |
| Document Number: | N19000007180 |
| FEI/EIN Number |
59-2447304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| Mail Address: | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGGS WILLIAM | Secretary | 7345 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| ESPINOSA LUIS | Agent | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| ESPINOSA LUIS | President | 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-28 |
| Domestic Non-Profit | 2019-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
