| Entity Name: | MONTEREY PROPERTY OWNERS' 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: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Jan 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | N06000002105 |
| FEI/EIN Number |
205060293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BENCHMARK PROPERTY MANAGEMENT, 7932 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | C/O BENCHMARK PROPERTY MANAGEMENT, 7932 WILES ROAD, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGGAT WILLIAM | Secretary | 295 Lake Monterey Circle, BOYNTON BEACH, FL, 33426 |
| GAUD VICTOR | Director | 253 Lake Monterey Circle, BOYNTON BEACH, FL, 33426 |
| CAYCHO MELINDA | Director | 100 Monterey Bay Drive, BOYNTON BEACH, FL, 33426 |
| ASSOCIATED CORPORATE SERVICES, LLC | Agent | - |
| DIMONNAY AMEDE | Vice President | 130 Lake Monterey Circle, BOYNTON BEACH, FL, 33426 |
| DOCKERY DENNIS | President | 7932 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N05000008522. MERGER NUMBER 500000250895 |
| AMENDMENT | 2017-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | C/O BENCHMARK PROPERTY MANAGEMENT, 7932 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | C/O BENCHMARK PROPERTY MANAGEMENT, 7932 WILES ROAD, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-10 | Associated Corporate Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 6111 Broken Sound Parkway NW, 200, Boca Raton, FL 33487 | - |
| AMENDMENT | 2011-10-07 | - | - |
| AMENDMENT | 2006-03-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-07 |
| Amendment | 2017-12-04 |
| AMENDED ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
