| Entity Name: | MONTCLAIRE ESTATES COMMUNITY 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: | 18 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | N05000001996 |
| FEI/EIN Number |
202480915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BARNETT REAL ESTATE, WELLINGTON TRACE, WELLINGTON, FL, 33414, US |
| Mail Address: | C/O BARNETT REAL ESTATE, WELLINGTON TRACE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOE CAPEZZA | President | 13860 Wellington Trace Suite 38-186, Wellington, FL, 33414 |
| Johnny Kahn | Treasurer | C/O BARNETT REAL ESTATE, WELLINGTON, FL, 33414 |
| HOPF MICHAEL J JR | Vice President | C/O BARNETT REAL ESTATE, WELLINGTON, FL, 33414 |
| Barnett Julie | Agent | 3601 QUANTUM BLVD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | Barnett, Julie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | C/O BARNETT REAL ESTATE, WELLINGTON TRACE, SUITE 38-186, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | C/O BARNETT REAL ESTATE, WELLINGTON TRACE, SUITE 38-186, WELLINGTON, FL 33414 | - |
| AMENDMENT AND NAME CHANGE | 2013-06-12 | MONTCLAIRE ESTATES COMMUNITY ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| Reg. Agent Resignation | 2023-07-31 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
