| Entity Name: | MONTEREY AT MALIBU BAY 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: | 04 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Mar 2005 (20 years ago) |
| Document Number: | N03000006654 |
| FEI/EIN Number |
202489569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GUARANTEE MANAGEMENT SERVICES , INC., 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| Mail Address: | GUARANTEE MANAGEMENT SERVICES , INC., 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CONRAD | President | GUARANTEE MANAGEMENT SERVICES , INC., DORAL, FL, 33166 |
| ROOS PATRICIA | Vice President | GUARANTEE MANAGEMENT SERVICES , INC., DORAL, FL, 33166 |
| LOPEZ ONEIDA | Secretary | GUARANTEE MANAGEMENT SERVICES , INC., DORAL, FL, 33166 |
| IGLESIAS DAVID Esq. | Agent | 15800 PINES BLVD., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-06 | IGLESIAS, DAVID, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 15800 PINES BLVD., 303, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | GUARANTEE MANAGEMENT SERVICES , INC., 3785 NW 82ND AVENUE, STE. 109, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | GUARANTEE MANAGEMENT SERVICES , INC., 3785 NW 82ND AVENUE, STE. 109, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2005-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-04-08 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
