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MONTEREY HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MONTEREY HOMEOWNERS 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: 02 May 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jul 2003 (22 years ago)
Document Number: 768228
FEI/EIN Number 592378210

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

Address: 865 NE 209TH ST., MIAMI, FL, 33179
Mail Address: 865 NE 209th Street, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ceron Jimenez Ruth E Treasurer c/o The Myers Firm, P.A., Lauderhill, FL, 33319
Bejacmar Jim President c/o The Myers Firm, P.A., Lauderhill, FL, 33319
Reiter Stefanie Secretary c/o The Myers Firm, P.A., Lauderhill, FL, 33319
BUTCHER ASTRIDA Director c/o The Myers Firm, P.A., Lauderhill, FL, 33319
Peters Richard Vice President c/o The Myers Firm, P.A., Lauderhill, FL, 33319
Mcpherson Venora E Manager c/o The Myers Firm, P.A., Lauderhill, FL, 33319
THE MYERS FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 865 NE 209TH ST., MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2023-01-26 The Myers Firm, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 3800 Inverrary Blvd., Unit 309E, Lauderhill, FL 33319 -
REINSTATEMENT 2003-07-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1990-04-23 865 NE 209TH ST., MIAMI, FL 33179 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001012724 TERMINATED 1000000442069 MIAMI-DADE 2013-05-17 2023-05-29 $ 338.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000208335 TERMINATED 1000000209727 DADE 2011-03-29 2021-04-06 $ 730.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-25
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-12-07
AMENDED ANNUAL REPORT 2023-10-06
AMENDED ANNUAL REPORT 2023-09-13
AMENDED ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State