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THE MONTEREY OFFICE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE MONTEREY OFFICE 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: 12 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: N02000006100
FEI/EIN Number 680522408

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

Address: 170 NE 2nd Street #152, BOCA RATON, FL, 33429, US
Mail Address: 170 NE 2nd Street #152, BOCA RATON, FL, 33429, US
ZIP code: 33429
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBS YUVAL Director 2001 NO OCEAN BLVD. #501-SO, BOCA RATON, FL, 33431
LUO YANLI Director 2001 NO OCEAN BLVD. #501-SO, BOCA RATON, FL, 33431
JACOB YUVAL Agent 5499 NO FEDERAL HWY., BOCA RATON, FL, 33487
LABINER PAUL Director 5499 N FEDERAL HWY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-17 JACOB, YUVAL -
REINSTATEMENT 2024-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-10 170 NE 2nd Street #152, BOCA RATON, FL 33429 -
CHANGE OF MAILING ADDRESS 2022-08-10 170 NE 2nd Street #152, BOCA RATON, FL 33429 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 5499 NO FEDERAL HWY., Ste K, BOCA RATON, FL 33487 -
AMENDMENT 2017-03-13 - -

Documents

Name Date
REINSTATEMENT 2024-04-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-06
Amendment 2017-03-13
Off/Dir Resignation 2017-01-20
ANNUAL REPORT 2016-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State