Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33138
    5. ›
  5. MONTE CARLO TOWERS, INC.

MONTE CARLO TOWERS, INC.

Company Details

Entity Name: MONTE CARLO TOWERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 08 Sep 1970 (54 years ago)
Document Number: 719265
FEI/EIN Number 591458267
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

form 5500

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
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 2024-07-31
Name of individual signing CAITLIN GRAY
Valid signature Filed with authorized/valid electronic signature
MONTE CARLO TOWERS ASSOCIATION- 401(K) 2022 592303304 2023-10-04 MONTE CARLO TOWERS 21
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
MONTE CARLO TOWERS ASSOCIATION- 401(K) 2021 592303304 2022-07-26 MONTE CARLO TOWERS 22
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
MONTE CARLO TOWERS ASSOCIATION- 401(K) 2020 592303304 2021-10-14 MONTE CARLO TOWERS 23
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

Agent

Name Role Address
TRANSREALTY INC. Agent 750 N.E. 64TH ST., MIAMI, FL, 33138

President

Name Role Address
GRANDIN,PIERRE President 750 N.E. 64TH ST.,B-PH1, MIAMI, FL

Director

Name Role Address
GRANDIN,PIERRE Director 750 N.E. 64TH ST.,B-PH1, MIAMI, FL
BARJAVEL, SANDRINE Director 750 N.E. 64TH ST.,B-PH1, MIAMI, FL

Secretary

Name Role Address
BARJAVEL, SANDRINE Secretary 750 N.E. 64TH ST.,B-PH1, MIAMI, FL

Treasurer

Name Role Address
BARJAVEL, SANDRINE Treasurer 750 N.E. 64TH ST.,B-PH1, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 No data No data

Related by officers

BARJAVEL, SANDRINE

COCO FRANCE, INC. TRANS REALTY, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated