| Entity Name: | TESORO AT FOREST LAKES HOMEOWNERS 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: | 14 May 1996 (29 years ago) |
| Document Number: | N96000002559 |
| FEI/EIN Number |
650672023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| McKool Melody R | Vice President | 12350 SW 132 CT, Miami, FL, 33186 |
| MALDONADO MIGUEL | President | 12350 SW 132 CT, Miami, FL, 33186 |
| Garcia Nestor | Secretary | 12350 SW 132 Ct Suite 114, Miami, FL, 33186 |
| Cardona Andres | Director | 12350 SW 132 Ct, Miami, FL, 33185 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | c/o Allied Property Group, INC., 12350 SW 132 CT, Suite 114, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | FRANK PEREZ-SIAM, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 7001 SW 87 CT., MIAMI, FL 33173 | - |
| 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 Apr 2025
Sources: Florida Department of State
