| Entity Name: | LUGANO IV 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: | 14 Apr 1988 (37 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: | N25918 |
| FEI/EIN Number |
592099750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FINANCIAL MANAGEMENT SERVICE, 4501 TAMIAMI TRAIL N #400, NAPLES, FL, 33940-0002 |
| Mail Address: | % FINANCIAL MANAGEMENT SERVICE, 4501 TAMIAMI TRAIL N #400, NAPLES, FL, 33940-0002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKEON, DANIEL A. | President | 5880 VIA LUGANO, NAPLES, FL |
| NEVAISER, ANN | Director | 5880 VIA LUGANO, NAPLES, FL |
| NEVAISER, ANN | Treasurer | 5880 VIA LUGANO, NAPLES, FL |
| WHITE, JONATHAN | Director | 5880 VIA LUGANO, NAPLES, FL |
| MCKEON, DANIEL A. | Director | 5880 VIA LUGANO, NAPLES, FL |
| WHITE, JONATHAN | Secretary | 5880 VIA LUGANO, NAPLES, FL |
| WHITE, LAURAINE L. | Agent | FINANCIAL MANAGEMENT SERVICES, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-12-21 | - | MERGING INTO: N11589 |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-22 | % FINANCIAL MANAGEMENT SERVICE, 4501 TAMIAMI TRAIL N #400, NAPLES, FL 33940-0002 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-22 | % FINANCIAL MANAGEMENT SERVICE, 4501 TAMIAMI TRAIL N #400, NAPLES, FL 33940-0002 | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-22 | WHITE, LAURAINE L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-22 | FINANCIAL MANAGEMENT SERVICES, 4501 TAMIAMI TRAIL N #400, NAPLES, FL 33940 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
