| Entity Name: | WEST LAKE CIVIC GROUP, 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: | 19 May 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | N99000003188 |
| FEI/EIN Number |
650929519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9008 NW 152 LANE, MIAMI LAKES, FL, 33018 |
| Mail Address: | 9008 NW 152 LANE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO PEDRO | Vice President | 15832 NW 83 PLACE, MIAMI LAKES, FL, 33018 |
| VILLARREAL HENRY | President | 9008 NW 152 LANE, MIAMI LAKES, FL, 33018 |
| BENOVIDES RICARDO | Director | 14422 NW 88 PLACE, MIAMI, FL, 33018 |
| SANU NANCY | Treasurer | 7750 NW 152 LANE, MIAMI LAKES, FL, 33018 |
| SANTANA JACKIE | Director | 8741 NW 148 LANE, MIAMI LAKES, FL, 33018 |
| MONTES DIANNA | Director | 8315 NW 166 ST, MIAMI LAKES, FL, 33018 |
| VILLARREAL HENRY | Agent | 9008 N W 152ND LANE, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 9008 NW 152 LANE, MIAMI LAKES, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-03 | 9008 NW 152 LANE, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2000-09-07 |
| Domestic Non-Profit | 1999-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
