| Entity Name: | MONTEREY GARDENS OF PINECREST 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: | 13 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2008 (16 years ago) |
| Document Number: | N03000009026 |
| FEI/EIN Number |
371477631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SW 152 STREET, SUITE 102, MIAMI, FL, 33157, US |
| Mail Address: | 9000 SW 152 STREET, SUITE 102, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CASANOVA LAZARA | President | 9000 SW 152 STREET, MIAMI, FL, 33157 |
| VARONA DAVID | Vice President | 9000 SW 152 STREET, MIAMI, FL, 33157 |
| DOMINGUEZ MARTA | Treasurer | 9000 SW 152nd Street, Miami, FL, 33157 |
| ZAYAS BAZAN LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | ZAYAS-BAZAN LAW, PLLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1110 BRICKELL AVE., SUITE 504, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 9000 SW 152 STREET, SUITE 102, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 9000 SW 152 STREET, SUITE 102, MIAMI, FL 33157 | - |
| AMENDMENT | 2008-10-28 | - | - |
| REINSTATEMENT | 2005-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
