| Entity Name: | MONTEGO BAY CONDOMINIUM 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: | 08 Jun 2007 (18 years ago) |
| Date of dissolution: | 05 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | N07000005751 |
| FEI/EIN Number |
262140760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 W 77 STREET, HIALEAH, FL, 33014 |
| Mail Address: | 1065 SW 8th St., #1012, MIAMI, FL, 33130, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ HENRY | President | 1065 SW 8th St., MIAMI, FL, 33130 |
| SANCHEZ HENRY | Agent | 1065 SW 8th St, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-28 | 1095 W 77 STREET, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | SANCHEZ, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-28 | 1065 SW 8th St, #1012, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-05-30 |
| ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
