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LAGO REY HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAGO REY HOMEOWNER'S 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 Oct 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: N95000004901
FEI/EIN Number APPLIED FOR

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

Address: 407 LINCOLN ROAD, PH NE, MIAMI, FL, 33139
Mail Address: C/O FELDMAN, DAVID, 407 LINCOLN RD #701, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELDMAN DAVID President 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
FELDMAN DAVID Vice President 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
FELDMAN DAVID Secretary 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
FELDMAN DAVID Treasurer 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
FELDMAN DAVID Director 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
FELDMAN DAVID Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139
FELDMAN ELAN Director 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139
FELDMAN NANCY Director 407 LINCOLN ROAD PENTHOUSE NE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF MAILING ADDRESS 1996-08-20 407 LINCOLN ROAD, PH NE, MIAMI, FL 33139 -
REGISTERED AGENT NAME CHANGED 1996-08-20 FELDMAN, DAVID -
REGISTERED AGENT ADDRESS CHANGED 1996-08-20 407 LINCOLN ROAD, SUITE 701, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 1996-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State