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TESORO AT FOREST LAKES HOMEOWNERS ASSOCIATION, INC.

Company Details

Entity Name: TESORO AT FOREST LAKES HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 14 May 1996 (29 years ago)
Document Number: N96000002559
FEI/EIN Number 650672023
Address: c/o Allied Property Group, INC., 12350 SW 132 CT, Miami, FL, 33186, US
Mail Address: c/o Allied Property Group, INC., 12350 SW 132 CT, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FRANK PEREZ-SIAM, P.A. Agent

President

Name Role Address
MALDONADO MIGUEL President 12350 SW 132 CT, Miami, FL, 33186

Vice President

Name Role Address
McKool Melody R Vice President 12350 SW 132 CT, Miami, FL, 33186

Secretary

Name Role Address
Garcia Nestor Secretary 12350 SW 132 Ct Suite 114, Miami, FL, 33186

Director

Name Role Address
Cardona Andres Director 12350 SW 132 Ct, Miami, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-14 c/o Allied Property Group, INC., 12350 SW 132 CT, Suite 114, Miami, FL 33186 No data
CHANGE OF MAILING ADDRESS 2018-02-14 c/o Allied Property Group, INC., 12350 SW 132 CT, Suite 114, Miami, FL 33186 No data
REGISTERED AGENT NAME CHANGED 2016-04-04 FRANK PEREZ-SIAM, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 7001 SW 87 CT., MIAMI, FL 33173 No data

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2016-03-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State