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CENTRO MONTE SINAI, INC. - Florida Company Profile

Company Details

Entity Name: CENTRO MONTE SINAI, 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: 20 Nov 2006 (18 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N06000012034
FEI/EIN Number 061798758

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4684 HOLYDAY CIRCLE S, WEST PALM BEACH, FL, 33415, US
Mail Address: 4684 HOLYDAY CIRCLE S, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILAR GILBERTO President 4864 HOLIDAY CIR SOUTH, WEST PALM BEACH, FL, 33415
PEREZ ELIZABETH Agent 4684 HOLYDAY CIRCLE S, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-26 4684 HOLYDAY CIRCLE S, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2017-06-26 4684 HOLYDAY CIRCLE S, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-26 4684 HOLYDAY CIRCLE S, WEST PALM BEACH, FL 33415 -
CANCEL ADM DISS/REV 2008-09-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-06-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State