| Entity Name: | LUGANO III CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Apr 1987 (38 years ago) |
| Date of dissolution: | 21 Dec 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 21 Dec 1990 (34 years ago) |
| Document Number: | N20255 |
| FEI/EIN Number |
592371146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL NO. #400, NAPLES, FL, 33940-0002 |
| Mail Address: | % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL NO. #400, NAPLES, FL, 33940-0002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON, JACK | Director | 5890 VIA LUGANO, NAPLES, FL |
| HAMILTON, JACK | Secretary | 5890 VIA LUGANO, NAPLES, FL |
| SCHILL, MARGARET | Vice President | 5890 VIA LUGANO, NAPLES, FL |
| SCHILL, MARGARET | Director | 5890 VIA LUGANO, NAPLES, FL |
| REGENFUSS, GORDON | Treasurer | 5890 VUA LUGANO, NAPLES, FL |
| REGENFUSS, GORDON | Director | 5890 VUA LUGANO, NAPLES, FL |
| WHITE, LAURIE | Agent | FINANCIAL MANAGEMENT SERVICES, NAPLES, FL, 33940 |
| HAMILTON, JACK | Vice President | 5890 VIA LUGANO, NAPLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-21 | - | MERGING INTO: N11589 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-10 | % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL NO. #400, NAPLES, FL 33940-0002 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-10 | % FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL NO. #400, NAPLES, FL 33940-0002 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-10 | WHITE, LAURIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-10 | FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL NO #400, NAPLES, FL 33940 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
