| Entity Name: | MOON BAY 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: | 09 Dec 1976 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jun 2015 (10 years ago) |
| Document Number: | 737507 |
| FEI/EIN Number |
591797593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104350 OVERSEAS HWY, Building-A Moon Bay Condominium Management, KEY LARGO, FL, 33037, US |
| Mail Address: | C/O Guarantee Managements Services, Inc., 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAO JOSE | President | C/O Guarantee Managements Services, Inc., DORAL, FL, 33166 |
| Stoler Richard | Vice President | C/O Guarantee Managements Services, Inc., DORAL, FL, 33166 |
| Fosse Zayra | Director | C/O Guarantee Managements Services, Inc., DORAL, FL, 33166 |
| BECKER & POLIAKOFF, PA | Agent | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Leon Yvonne | Secretary | C/O Guarantee Managements Services, Inc., DORAL, FL, 33166 |
| GARCIA LUIS | Treasurer | C/O Guarantee Managements Services, Inc., DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077605 | MOON BAY PROPERTY ASSOCIATION | EXPIRED | 2019-07-18 | 2024-12-31 | - | 104350 OVERSEAS HWY - A210, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 104350 OVERSEAS HWY, Building-A Moon Bay Condominium Management Office, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-04 | 104350 OVERSEAS HWY, Building-A Moon Bay Condominium Management Office, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | BECKER & POLIAKOFF, PA | - |
| NAME CHANGE AMENDMENT | 2015-06-23 | MOON BAY CONDOMINIUM ASSOCIATION, INC. | - |
| AMENDMENT | 1992-04-09 | - | - |
| AMENDMENT | 1990-03-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-07-16 |
| AMENDED ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
