| Entity Name: | LAGO MAR VILLAS II 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: | 09 Feb 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2016 (9 years ago) |
| Document Number: | N98000000771 |
| FEI/EIN Number |
650822975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 770010, MIAMI, FL, 33177, US |
| Address: | c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRELL DANIEL | President | P.O. BOX 770010, MIAMI, FL, 33177 |
| LUMSDEN FAYE | Director | P.O. BOX 770010, MIAMI, FL, 33177 |
| TEVAR ELSA | Director | P.O. BOX 770010, MIAMI, FL, 33177 |
| Trivino Karen | Vice President | P.O. BOX 770010, MIAMI, FL, 33177 |
| Din Fahad | Treasurer | P.O. BOX 770010, MIAMI, FL, 33177 |
| REINALDO CASTELLANOS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Reinaldo Castellanos P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | c/o Florida Advanced Properties, Inc., 13501 SW 128 St., Suite 111, Miami, FL 33186 | - |
| REINSTATEMENT | 2016-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-16 | 9960 BIRD ROAD, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-10 |
| REINSTATEMENT | 2016-10-12 |
| AMENDED ANNUAL REPORT | 2015-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
