| Entity Name: | MONTEREY INVESTMENT ASSOCIATES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 16 Dec 1986 (38 years ago) |
| Date of dissolution: | 10 May 1991 (34 years ago) |
| Last Event: | REVOCATION |
| Event Date Filed: | 10 May 1991 (34 years ago) |
| Document Number: | A23802 |
| FEI/EIN Number |
592760904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WHITE & CASE, 200 S. BISCAYNE BLVD., 47TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | % WHITE & CASE, 200 S. BISCAYNE BLVD., 47TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEREY LAKES INV. CORP | General Partner | 200 S. BISCAYNE BLVD., MIAMI, FL |
| ELLIS, KENNETH C. | Agent | 4750 SE FINANCIAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION | 1991-05-10 | - | - |
| REINSTATEMENT | 1987-12-14 | - | - |
| REVOCATION | 1987-09-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
