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LEEWOOD PINES ESTATES HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LEEWOOD PINES ESTATES HOMEOWNER'S 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: 24 Oct 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: N97000005997
FEI/EIN Number 650809609

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

Address: 111 SW 3RD STREET SUITE 600, MIAMI, FL, 33130
Mail Address: 111 SW 3RD STREET SUITE 600, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS ELLIOTT Director 111 SW 3RD STREET SUITE 600, MIAMI, FL, 33130
HARRIS ELLIOTT Vice President 111 SW 3RD STREET SUITE 600, MIAMI, FL, 33130
MARQUEZ JOSE A Director 10291 SW 127TH STREET, MIAMI, FL, 33176
MARQUEZ JOSE A Secretary 10291 SW 127TH STREET, MIAMI, FL, 33176
SMITH JOSEPH A President 12642 SW 103 COURT, MIAMI, FL, 33176
HARRIS ELLIOTT Agent 111 SW 3RD STREET SUITE 600, MIAMI, FL, 33130
SMITH JOSEPH A Director 12642 SW 103 COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-08-21
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-02-04

Date of last update: 02 May 2025

Sources: Florida Department of State