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LAGO GRANDE SEVEN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAGO GRANDE SEVEN CONDOMINIUM 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: 02 Nov 1987 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2007 (18 years ago)
Document Number: N23278
FEI/EIN Number 650041117

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

Address: 6520 W 24 COURT, HIALEAH, FL, 33016, US
Mail Address: 6520 W 24 COURT, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CABRERA ENEIDA President 6520 W 24 CT, HIALEAH, FL, 33016
VIERA SONIA Secretary 6520 W 24 CT, HIALEAH, FL, 33016
Merlo Ramiro Treasurer 6520 W 24 COURT, HIALEAH, FL, 33016
DIAZ CABRERA ENEIDA Agent 17670 NW 78 AVE,, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 17670 NW 78 AVE,, SUITE 202, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2020-01-17 DIAZ CABRERA, ENEIDA -
CHANGE OF PRINCIPAL ADDRESS 2009-08-05 6520 W 24 COURT, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-08-05 6520 W 24 COURT, HIALEAH, FL 33016 -
AMENDMENT 2007-07-30 - -
AMENDMENT 2007-02-22 - -
AMENDMENT 2007-02-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-23
AMENDED ANNUAL REPORT 2017-05-02
AMENDED ANNUAL REPORT 2017-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State