| Entity Name: | MONTE CARLO TOWNHOMES 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: | 10 Jan 2001 (24 years ago) |
| Document Number: | N01000000231 |
| FEI/EIN Number |
651068339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MONTE CARLO TOWNHOMES HOA, 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandefur Denia | President | 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024 |
| Perdomo Jonathan | Treasurer | 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024 |
| Castro Osman | Director | 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024 |
| Eisinger Law | Agent | Attn: Alessandra Stivelman, Esq., Hollywood, FL, 33021 |
| Hagopian Bryan | Secretary | 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024 |
| Frazier Catrine | Vice President | 1081 NW 100 AVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-25 | Eisinger Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-25 | Attn: Alessandra Stivelman, Esq., 4000 Hollywood Blvd, Suite 265-S, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-21 | MONTE CARLO TOWNHOMES HOA, 1081 NW 100 AVE, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | MONTE CARLO TOWNHOMES HOA, 1081 NW 100 AVE, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-11 |
| AMENDED ANNUAL REPORT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| AMENDED ANNUAL REPORT | 2023-10-03 |
| AMENDED ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-04-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
