| Entity Name: | MONTE CARLO TOWERS, 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: | 08 Sep 1970 (55 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 719265 |
| FEI/EIN Number |
591458267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 N.E. 64TH ST., BLDG. B-PH1, MIAMI, FL, 33138 |
| Mail Address: | 750 N.E. 64TH ST., BLDG. B-PH1, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTE CARLO TOWERS ASSOCIATION- 401(K) | 2023 | 592303304 | 2024-07-31 | MONTE CARLO TOWERS | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | CAITLIN GRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8138313932 |
| Plan sponsor’s address | 3301 BAYSHORE BLVD, TAMPA, FL, 33629 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | KIMBERLY LABARBERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8138313932 |
| Plan sponsor’s address | 3301 BAYSHORE BLVD, TAMPA, FL, 33629 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | KIMBERLY LABARBERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8138313932 |
| Plan sponsor’s address | 3301 BAYSHORE BLVD, TAMPA, FL, 33629 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | KIMBERLY LABARBERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRANDIN,PIERRE | President | 750 N.E. 64TH ST.,B-PH1, MIAMI, FL |
| GRANDIN,PIERRE | Director | 750 N.E. 64TH ST.,B-PH1, MIAMI, FL |
| BARJAVEL, SANDRINE | Secretary | 750 N.E. 64TH ST.,B-PH1, MIAMI, FL |
| BARJAVEL, SANDRINE | Treasurer | 750 N.E. 64TH ST.,B-PH1, MIAMI, FL |
| BARJAVEL, SANDRINE | Director | 750 N.E. 64TH ST.,B-PH1, MIAMI, FL |
| TRANSREALTY INC. | Agent | 750 N.E. 64TH ST., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
