| Entity Name: | MONARCH COMMERCE CENTER 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: | 05 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | N06000006039 |
| FEI/EIN Number |
204999741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 SW 145TH AVENUE, STE 209, MIRAMAR, FL, 33027, US |
| Mail Address: | 2201 SW 145TH AVENUE, STE 209, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Habib Jorge | President | 2201 SW 145TH AVENUE, MIRAMAR, FL, 33027 |
| Nagen Ricardo | Secretary | 2201 SW 145TH AVENUE, MIRAMAR, FL, 33027 |
| Batito Yaron | Vice President | 2201 SW 145TH AVENUE, MIRAMAR, FL, 33027 |
| ANCLA Management, Inc. c/o Carolina Hernan | Agent | 17100 Royal Palm Blvd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | ANCLA Management, Inc. c/o Carolina Hernandez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 17100 Royal Palm Blvd, Suite 1, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 2201 SW 145TH AVENUE, STE 209, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 2201 SW 145TH AVENUE, STE 209, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2019-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-05 |
| Amendment | 2019-02-12 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
