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MONTEREY LAKES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MONTEREY LAKES CONDOMINIUM ASSOCIATION, 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: 11 Jun 1981 (44 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 758733
FEI/EIN Number 592123207

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: %WILLIAM LOPEZ, 2431 ESTANCIA BLVD., B2, CLEARWATER, FL, 33519
Mail Address: %WILLIAM LOPEZ, 2431 ESTANCIA BLVD., B2, CLEARWATER, FL, 33519
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, WILLIAM President 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 00000
LOPEZ, WILLIAM Director 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 00000
ROSCIO, RONALD R. Treasurer 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 00000
DUDLEY, MYLES F. Vice President 1500 MONZA AVE.,#300, CORAL GABLES, FL
DUDLEY, MYLES F. Director 1500 MONZA AVE.,#300, CORAL GABLES, FL
OGREN,JUDITH L. Secretary 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 00000
LEWIS,JENNIFER L. Vice President 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 00000
LEWIS,JENNIFER L. Director 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 00000
LOPEZ, WILLIAM Agent 2431 ESTANCIA BLVD B2, CLEARWATER, FL, 33519

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-25 %WILLIAM LOPEZ, 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 33519 -
CHANGE OF MAILING ADDRESS 1985-03-25 %WILLIAM LOPEZ, 2431 ESTANCIA BLVD., B2, CLEARWATER, FL 33519 -
REGISTERED AGENT ADDRESS CHANGED 1985-03-25 2431 ESTANCIA BLVD B2, CLEARWATER, FL 33519 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State