| Entity Name: | MONSERRAT 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000006876 |
| FEI/EIN Number |
202281330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MR. ABRAHIM MEMUN, 6000 ISLAND BLVD., APT 701, AVENTURA, FL, 33160 |
| Mail Address: | C/O MR. ABRAHIM MEMUN, 6000 ISLAND BLVD., APT 701, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMUN ABRAHAM | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| SALAME SIMON | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | C/O MR. ABRAHIM MEMUN, 6000 ISLAND BLVD., APT 701, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | C/O MR. ABRAHIM MEMUN, 6000 ISLAND BLVD., APT 701, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-19 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Non-Profit | 2004-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
