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LAGUNA PONDS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAGUNA PONDS HOMEOWNERS 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: 15 Mar 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: N96000001446
FEI/EIN Number APPLIED FOR

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

Address: 12460 S.W. 119TH AVENUE, MIAMI, FL, 33177
Mail Address: 12460 S.W. 119TH AVENUE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTRAN RUBEN Agent 14260 SW 119 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1997-01-15 - -

Documents

Name Date
Reg. Agent Resignation 2009-06-19
Off/Dir Resignation 2009-06-19
Off/Dir Resignation 2007-04-12
ANNUAL REPORT 1997-08-18
AMENDMENT 1997-01-15
DOCUMENTS PRIOR TO 1997 1996-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State