| Entity Name: | THE MONTEGO CLUB 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: | 07 Jul 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2012 (13 years ago) |
| Document Number: | 718817 |
| FEI/EIN Number |
591359601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10180 W BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | PO Box 546886, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dominguez Eduardo | President | 10180 W Bay Harbor Drive, Bay Harbor Island, FL, 33154 |
| Mochkin Menachem | Treasurer | 10180 W BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| COLMAN PETER R | Vice President | 10180 W BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| PRIMEX MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 10180 W BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 8888 Collins Ave, #307, Surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-23 | Primex Management LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 10180 W BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 | - |
| AMENDMENT | 2012-02-21 | - | - |
| AMENDMENT | 1992-12-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-15 |
| ANNUAL REPORT | 2024-03-05 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-13 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
