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SUMMERLIN SQUARE LOT OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SUMMERLIN SQUARE LOT OWNERS' 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: 16 Dec 1991 (33 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N46508
FEI/EIN Number 650329217

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

Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUKES DAVID Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
MAKINEN MICHAEL Chief Operating Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
CAPUTO THOMAS President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
KITLOWSKI AARON Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
OSTROWER MATTHEW Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179
WEST ROMONA Director 2001 SE Tenth Street, Bentonville, AZ, 727165525
MARCUS ALAN JESQ. Agent 20803 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-09 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2014-07-09 20803 BISCAYNE BOULEVARD, SUITE 301, AVENTURA, FL 33180 -
REINSTATEMENT 2014-07-09 - -
CHANGE OF MAILING ADDRESS 2014-07-09 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT NAME CHANGED 2014-07-09 MARCUS, ALAN J, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-04-24
REINSTATEMENT 2014-07-09
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-03-25
ANNUAL REPORT 1995-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State