| Entity Name: | THE MONTEREY BHI CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N04000001148 |
| FEI/EIN Number |
320109882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9240 WEST BAY HARBOR DR.,, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 9240 WEST BAY HARBOR DR.,, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROOP CEIL | President | 8240 WEST BAY HARBOR DR. APT. 6A, BAY HARBOR ISLAND, FL, 33154 |
| KROOP CEIL | Director | 8240 WEST BAY HARBOR DR. APT. 6A, BAY HARBOR ISLAND, FL, 33154 |
| SINGER BETSY | Vice President | 9240 WEST BAY HARBOR DR 3C, BAY HARBOR ISLAND, FL, 33154 |
| FISS REINE | Secretary | 9240 WEST BAY HARBOR DR 2C, BAY HARBOR ISLAND, FL, 33154 |
| KROOP RICHARD I | Agent | 800 WEST AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-12-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-21 | 800 WEST AVE, C-1, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 9240 WEST BAY HARBOR DR.,, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 9240 WEST BAY HARBOR DR.,, BAY HARBOR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-06-16 |
| REINSTATEMENT | 2010-12-21 |
| ANNUAL REPORT | 2009-07-20 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-08 |
| Domestic Non-Profit | 2004-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
