| Entity Name: | ESTATES AT MENDOCINO AT MALIBU BAY NEIGHBORHOOD 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: | 24 Sep 2003 (21 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 20 Oct 2003 (21 years ago) |
| Document Number: | N03000008273 |
| FEI/EIN Number |
200784089
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 |
|---|---|---|
| SOSA ARNALDO | President | GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166 |
| JIMENEZ ERNESTO | Treasurer | GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166 |
| ROSARIO STEVEN | Vice President | GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166 |
| Ogliastri Sara | Secretary | GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166 |
| BENJAMIN DONALD | Director | GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166 |
| IGLESIAS DAVID DESQ. | Agent | IGLESIAS LAW GROUP, P.A., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-08-24 | IGLESIAS, DAVID D, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-24 | IGLESIAS LAW GROUP, P.A., 15800 PINES BOULEVARD, SUITE 303, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | GUARANTEE MANAGEMENT SERVICES, INC., 3785 NW 82ND AVENUE, SUITE 109, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | GUARANTEE MANAGEMENT SERVICES, INC., 3785 NW 82ND AVENUE, SUITE 109, DORAL, FL 33166 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2003-10-20 | ESTATES AT MENDOCINO AT MALIBU BAY NEIGHBORHOOD ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| Reg. Agent Change | 2020-08-24 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
