| Entity Name: | MENORES 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 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2014 (10 years ago) |
| Document Number: | N05000007186 |
| FEI/EIN Number |
20-3894518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 Menores Ave, Coral Gable, FL, US |
| Mail Address: | PO Box 160698, Hialeah, FL, 33016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL MARIO | Treasurer | PO Box 160698, Hialeah, FL, 33016 |
| PADILLA ELENA | Secretary | PO Box 160698, Hialeah, FL, 33016 |
| DELGADO KAREN | Director | PO Box 160698, Hialeah, FL, 33016 |
| Monroe Khalia Z | Director | PO Box 160698, Hialeah, FL, 33016 |
| TRUST MANAGEMENT SERVICES, LLC | Agent | - |
| SIMMS JENNY | President | PO Box 160698, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 119 Menores Ave, Coral Gable, FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-05 | 8051 W 24th Ave #10, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-05 | Trust Management Services | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 119 Menores Ave, Coral Gable, FL | - |
| REINSTATEMENT | 2014-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-05-12 | - | - |
| AMENDMENT | 2010-08-16 | - | - |
| ARTICLES OF CORRECTION | 2010-08-09 | - | - |
| AMENDMENT | 2010-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000447738 | LAPSED | 2019-015509-CA-21 | 11TH JUD CIR MIAMI-DADE CTY FL | 2019-06-27 | 2024-07-03 | $24,898.66 | KOZYAK TROPIN & THROCKMORTON LLP, 2525 PONCE DE LEON BLVD., 9TH FLOOR, MIAMI, FL 33134 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
