| Entity Name: | LAKES CONDOMINIUM ASSOCIATION OF MIAMI, 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: | 23 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N99000002521 |
| FEI/EIN Number |
650974006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 PONCE DE LEON BLVD., SUITE 401, CORAL GABLES, FL, 33134 |
| Mail Address: | 1401 PONCE DE LEON BLVD., SUITE 401, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARLOS J | Director | 3789 WEST 18 AVENUE, HIALEAH, FL, 33012 |
| HERRERA CARLOS J | President | 3789 WEST 18 AVENUE, HIALEAH, FL, 33012 |
| RIVERO LUISA M | Director | 3789 WEST 18 AVENUE, HIALEAH, FL, 33012 |
| RIVERO LUISA M | Vice President | 3789 WEST 18 AVENUE, HIALEAH, FL, 33012 |
| GARCIA GLADYS | Director | 3789 WEST 18 AVENUE, HIALEAH, FL, 33012 |
| GARCIA GLADYS | Secretary | 3789 WEST 18 AVENUE, HIALEAH, FL, 33012 |
| CONTRERAS GILBERT A | Agent | 1401 PONCE DE LEON BLVD., SUITE 401, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-25 |
| Domestic Non-Profit | 1999-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
