| Entity Name: | TRAIL HEIGHTS HOMEOWNERS MAINTENANCE 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: | 17 Oct 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | N34709 |
| FEI/EIN Number |
650142002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % GUARANTEE MANAGEMENT SERVICES, 111 FOUNTAINBLEAU BLVD, MIAMI, FL, 33172 |
| Mail Address: | % GUARANTEE MANAGEMENT SERVICES, 111 FOUNTAINBLEAU BLVD, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMA, MARIO FELIPE | Secretary | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| LAMA, MARIO FELIPE | Treasurer | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| LAMA, MARIO FELIPE | Director | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| HAMITON, MARIA PRATS | Agent | 8500 TAMIAMI TRAIL, MIAMI, FL, 33144 |
| PORTELA, JESUS | President | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| PORTELA, JESUS | Director | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| FERNANDEZ, ANA MAYRA V. | Vice President | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| FERNANDEZ, ANA MAYRA V. | Director | 8500 TAMIAMI TRAIL, #230, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-15 | % GUARANTEE MANAGEMENT SERVICES, 111 FOUNTAINBLEAU BLVD, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-15 | % GUARANTEE MANAGEMENT SERVICES, 111 FOUNTAINBLEAU BLVD, MIAMI, FL 33172 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
