| Entity Name: | THREE LAKES PROPERTY OWNERS 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: | 17 Sep 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 1993 (32 years ago) |
| Document Number: | N39975 |
| FEI/EIN Number |
650243856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13321 SW 151 TERRACE, MIAMI, FL, 33186, US |
| Mail Address: | 13321 SW 151 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alderman Lisa | President | 13321 SW 151 Terrace, MIAMI, FL, 33186 |
| GARCIA HUMBERTO | Director | 13321 SW 151 Terrace, MIAMI, FL, 33186 |
| LOPEZ MARIO | Vice President | 13321 SW 151 Terrace, MIAMI, FL, 33186 |
| Morales Regina | Treasurer | 13321 SW 151Terrace, MIAMI, FL, 33186 |
| Raymond Fundora | Secretary | 13321 SW 151 Terrace, Miami, FL, 33186 |
| Perez-Siam Frank Esq. | Agent | 7001 SW 87 Court, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 13321 SW 151 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | Perez-Siam, Frank, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 7001 SW 87 Court, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-14 | 13321 SW 151 TERRACE, MIAMI, FL 33186 | - |
| AMENDMENT | 1993-03-23 | - | - |
| AMENDMENT | 1991-05-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-12-13 |
| ANNUAL REPORT | 2021-01-22 |
| Reg. Agent Change | 2020-07-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
