| Entity Name: | LAKES ON THE GREEN HOMEOWNERS' 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: | 18 Jan 1990 (35 years ago) |
| Document Number: | N36151 |
| FEI/EIN Number |
650188697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o The Capin Group, 7787 NW 146th Street, Miami Lakes, FL, 33016, US |
| Mail Address: | c/o The Capin Group, 7787 NW 146th Street, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO JAIME | President | c/o The Capin Group, Miami Lakes, FL, 33016 |
| GALINDO JAIME | Director | c/o The Capin Group, Miami Lakes, FL, 33016 |
| FLUHART CYNTHIA | Secretary | c/o The Capin Group, Miami Lakes, FL, 33016 |
| FLUHART CYNTHIA | Treasurer | c/o The Capin Group, Miami Lakes, FL, 33016 |
| FLUHART CYNTHIA | Director | c/o The Capin Group, Miami Lakes, FL, 33016 |
| Rodriguez Richard | Director | c/o The Capin Group, Miami Lakes, FL, 33016 |
| Arroyo Ramon | Director | c/o The Capin Group, Miami Lakes, FL, 33016 |
| GARCIA JUAN | Director | c/o The Capin Group, Miami Lakes, FL, 33016 |
| CALDAS SANTIAGO | Director | c/o The Capin Group, Miami Lakes, FL, 33016 |
| ASSOCIATION LAW GROUP | Agent | 511 SE 5TH AVENUE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 511 SE 5TH AVENUE, UNIT R010, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-07 | c/o The Capin Group, 7787 NW 146th Street, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-07 | c/o The Capin Group, 7787 NW 146th Street, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-05 | ASSOCIATION LAW GROUP | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKES ON THE GREEN HOMEOWNERS' ASSOCIATION, INC., VS HOMERO RIVERO and IVELISSE RIVERO, | 3D2019-0850 | 2019-05-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKES ON THE GREEN HOMEOWNERS' ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Jennifer L. James |
| Name | Ivelisse Rivero |
| Role | Appellee |
| Status | Active |
| Name | Homero Rivero |
| Role | Appellee |
| Status | Active |
| Representations | Alian M. Perez |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-11 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-06-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-06-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-18 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-06-18 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-06-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ APPELLANT'S NOTICE OF VOLUNTARY DISMISSAL |
| On Behalf Of | Lakes on the Green Homeowners' Association, Inc. |
| Docket Date | 2019-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-05-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-05-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | Lakes on the Green Homeowners' Association, Inc. |
| Docket Date | 2019-05-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
