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IL LUGANO CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: IL LUGANO CONDOMINIUM 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: 19 May 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2002 (23 years ago)
Document Number: N99000003098
FEI/EIN Number 383641286

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

Address: 300 SEMINOLE AVE., PALM BEACH, FL, 33480
Mail Address: 300 SEMINOLE AVE., PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEDMAN CYNTHIA Vice President 300 SEMINOLE AVE #2A, PALM BEACH, FL, 33480
DUFFY DAVID Director 300 SEMINOLE AVE #2C, PALM BEACH, FL, 33480
Bandier Dorothy Director 300 Seminole Ave, Palm Beach, FL, 33480
Baron Ron Treasurer 300 SEMINOLE AVE., PALM BEACH, FL, 33480
Bernstein Jay President 300 SEMINOLE AVE., PALM BEACH, FL, 33480
Danner Manfred G Agent 300 Seminole Ave., PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-28 300 Seminole Ave., PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2014-02-28 Danner, Manfred G -
CHANGE OF MAILING ADDRESS 2012-02-22 300 SEMINOLE AVE., PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-15 300 SEMINOLE AVE., PALM BEACH, FL 33480 -
REINSTATEMENT 2002-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDED AND RESTATEDARTICLES 1999-07-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
AMENDED ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State