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 |
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 |
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 | - | - |
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