Il Lugano Condominium Association, Inc.
Florida
Registered In
05/19/1999
Incorp. Date
Company Summary
Il Lugano Condominium Association, Inc. at 300 Seminole Ave, Palm Beach, FL 33480 lists Bernstein Jay and Duffy David of Palm Beach, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Non-Profit
Status
Active
Registration Type
Domestic
EIN
38-3641286
Email
********@aol.com
Search Other Resources
People
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Danner Manfred G
Registered Agent
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300 SEMINOLE AVE, PALM BEACH, FL 33408
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Bernstein Jay
President
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300 SEMINOLE AVE, PALM BEACH, FL 33480
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Duffy David
Dire
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300 SEMINOLE AVE # 2C, PALM BEACH, FL 33480
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Bandier Dorothy
Dire
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300 SEMINOLE AVE, PALM BEACH, FL 33480
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Baron Ron
Treasurer
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300 SEMINOLE AVE, PALM BEACH, FL 33480
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Friedman Cynthia
Vice President
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300 SEMINOLE AVE # 2A, PALM BEACH, FL 33480
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Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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300 SEMINOLE AVE, PALM BEACH, FL 33480
View Map
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Financials
Financial Information for Il Lugano Condominium Association, Inc.
Form 5500
IL LUGANO CONDOMINIUM ASSOCIATIO
300 Seminole Ave, Palm Beach, FL 33480 (561) 719-6178 EIN:38-3641286 Plan Admin:Rebecca Danner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameIL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN Plan #001 Participants BOY/EOY12 / 11 Assets BOY/EOY$476,586 / $593,235 | 2023 | IL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN - Plan #001 | 12 / 11 | $476,586 / $593,235 |
| 2022 | Plan NameIL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN Plan #001 Participants BOY/EOY11 / 12 Assets BOY/EOY$507,619 / $476,586 | 2022 | IL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN - Plan #001 | 11 / 12 | $507,619 / $476,586 |
| 2021 | Plan NameIL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN Plan #001 Participants BOY/EOY13 / 10 Assets BOY/EOY$410,625 / $507,619 | 2021 | IL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN - Plan #001 | 13 / 10 | $410,625 / $507,619 |
| 2020 | Plan NameIL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN Plan #001 Participants BOY/EOY12 / 11 Assets BOY/EOY$307,785 / $410,625 | 2020 | IL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN - Plan #001 | 12 / 11 | $307,785 / $410,625 |
| 2019 | Plan NameIL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN Plan #001 Participants BOY/EOY12 / 12 Assets BOY/EOY$223,866 / $307,785 | 2019 | IL LUGANO CONDOMINIUM ASSOCIATION INC 401K PLAN - Plan #001 | 12 / 12 | $223,866 / $307,785 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
|
Il Lugano of Fort Lauderdale Condominium Association, Inc.
Registered in Florida
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Fort Lauderdale, FL | View Report |
Address Match:300 Seminole Ave Palm Beach, FL
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Il Lugano Yacht Club, LLC
Registered in Florida
|
Palm Beach, FL | View Report | |
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Lenox Capital Group, LLC
Registered in Florida
|
Palm Beach, FL Vero Beach, FL (2 more) | View Report | |
|
Nic Sustainable Investments LLC
Registered in Florida
|
Palm Beach, FL | View Report | |
|
Sslrem LLC
Registered in Florida
|
Naples, FL Palm Beach, FL | View Report | |
|
Tpts, Llc ***see Note***
Registered in Florida
|
Palm Beach, FL | View Report | |
|
Golden Consulting LLC
Registered in Florida
|
Palm Beach, FL | View Report | |
|
Sslref LLC
Registered in Florida
|
Palm Beach, FL | View Report |
Person/City Match:Bernstein Jay - Palm Beach, FL
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Nic Holding Corp.
Registered in Florida
|
Melville, NY Old Westbury, NY (1 more) | View Report | |
|
Nic Holding Corp.
Registered in Connecticut
|
Melville, NY Northport, NY | View Report | |
|
Nic Holding Corp.
Registered in North Carolina
|
Melville, NY | View Report | |
|
Harold P. Bernstein Management, Inc.
Registered in Florida
|
Palm Beach, FL | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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