| Entity Name: | LAS PALMAS AT SAND LAKE CONDOMINIUM 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: | 26 Aug 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | N93000003862 |
| FEI/EIN Number |
650436382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 Vineland Rd, Suite 455, orlando, FL, 32811, US |
| Mail Address: | 4901 Vineland Rd, Suite 455, orlando, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bokre Tesfu | Vice President | 4901 Vineland Rd, Suite 455, orlando, FL, 32811 |
| ROBLES GILBERTO | Secretary | 4901 Vineland Rd, Suite 455, orlando, FL, 32811 |
| Siddiqui Muqeet | Director | 4901 Vineland Rd, Suite 455, orlando, FL, 32811 |
| Omar Rodriguez | Treasurer | 4901 Vineland Rd, Suite 455, orlando, FL, 32811 |
| Associa-Community Management Professionals | Agent | 4901 Vineland Rd, Suite 455, orlando, FL, 32811 |
| BAIG REHAN | President | 4901 Vineland Rd, Suite 455, orlando, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 4901 Vineland Rd, Suite 455, orlando, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-14 | 4901 Vineland Rd, Suite 455, orlando, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-14 | 4901 Vineland Rd, Suite 455, orlando, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | Associa-Community Management Professionals | - |
| AMENDMENT | 2019-01-04 | - | - |
| AMENDMENT | 2014-11-24 | - | - |
| AMENDMENT | 2006-03-13 | - | - |
| CANCEL ADM DISS/REV | 2004-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000141436 | LAPSED | SCO-01-6373 | ORANGE CTY CT SMALL CLAIMS DIV | 2001-12-12 | 2007-04-10 | $2,748.34 | COMMERCIAL CHEMICAL INC, 5600 CARDER ROAD, ORLANDO FL 32810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| AMENDED ANNUAL REPORT | 2019-12-09 |
| AMENDED ANNUAL REPORT | 2019-11-23 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2019-01-04 |
| ANNUAL REPORT | 2018-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
