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LEAFY WAY HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LEAFY WAY 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: 13 Jun 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N96000003178
FEI/EIN Number 650748268

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

Address: 3938 LEAFY WAY, MIAMI, FL, 33133
Mail Address: 3938 LEAFY WAY, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFROID MARY T Director 3938 LEAFY WAY, MIAMI, FL, 33133
GLATSTEIN PHIL Vice President 3925 LEAFY WAY, COCONUT GROVE, FL, 33133
GLATSTEIN PHIL Director 3925 LEAFY WAY, COCONUT GROVE, FL, 33133
FENDELMAN RICHARD Secretary 3965 LEAFY WAY, MIAMI, FL, 33133
FENDELMAN RICHARD Treasurer 3965 LEAFY WAY, MIAMI, FL, 33133
FENDELMAN RICHARD Director 3965 LEAFY WAY, MIAMI, FL, 33133
HARRISON JOHN Director 3870 LEAFY WAY, MIAMI, FL, 33133
MOFFROID MARY T President 3938 LEAFY WAY, MIAMI, FL, 33133
HAWKINS JAMES M Agent 3965 LEAFY WAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-02-07 3938 LEAFY WAY, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2007-11-27 3938 LEAFY WAY, MIAMI, FL 33133 -
REINSTATEMENT 2004-05-26 - -
REGISTERED AGENT NAME CHANGED 2004-05-26 HAWKINS, JAMES M -
REGISTERED AGENT ADDRESS CHANGED 2004-05-26 3965 LEAFY WAY, MIAMI, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2010-01-24
ANNUAL REPORT 2009-03-05
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-11-27
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-04-02
REINSTATEMENT 2004-05-26
ANNUAL REPORT 2000-06-13
ANNUAL REPORT 1999-02-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State