| Entity Name: | MONTEREY AT LAGUNA LAKES 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: | 26 Sep 2003 (22 years ago) |
| Document Number: | N03000008337 |
| FEI/EIN Number |
200278232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Compass Rose Management, 1010 ne 9th street, Cape Coral, FL, 33909, US |
| Mail Address: | c/o Compass Rose Management, 1010 ne 9th street, Cape Coral, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Salvador Kandice | President | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| DEVITO RALPH | Vice President | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| Dooley Kim | Treasurer | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| Davis Kristi | Secretary | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| Moomaw David | Director | c/o Compass Rose Management, Cape Coral, FL, 33909 |
| COMPASS ROSE MANAGEMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | c/o Compass Rose Management, 1010 ne 9th street, Cape Coral, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | c/o Compass Rose Management, 1010 ne 9th street, Cape Coral, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | COMPASS ROSE MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | c/o Compass Rose Management, 1010 ne 9th street, Cape Coral, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-01 |
| AMENDED ANNUAL REPORT | 2017-08-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
