Entity Name: | MONTEREZ VILLAS CONDOMINIUM ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Not For Profit Corporation
MONTEREZ VILLAS CONDOMINIUM ASSOCIATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
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: | 01 Oct 2007 (17 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | N07000009640 |
FEI/EIN Number |
26-2111308
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2306 SW 36TH AVE, MIAMI, FL 33145 |
Mail Address: | 2306 SW 36th Ave, MIAMI, FL 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Piccoletti, Gianni Antonio | Agent | 2306 SW 36th Ave, MIAMI, FL 33145 |
Pirie, Jonathan W | Manager | 4465 SW 13th Terr, MIAMI, FL 33134 |
Piccoletti, Gianni Antonio | President | 2306 SW 36TH AVE, MIAMI, FL 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 2306 SW 36th Ave, MIAMI, FL 33145 | - |
CHANGE OF MAILING ADDRESS | 2017-04-24 | 2306 SW 36TH AVE, MIAMI, FL 33145 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-24 | Piccoletti, Gianni Antonio | - |
REINSTATEMENT | 2016-12-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 2306 SW 36TH AVE, MIAMI, FL 33145 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-01-24 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-04-24 |
REINSTATEMENT | 2016-12-02 |
ANNUAL REPORT | 2014-04-10 |
ANNUAL REPORT | 2013-02-01 |
ANNUAL REPORT | 2012-01-26 |
ANNUAL REPORT | 2011-04-04 |
ANNUAL REPORT | 2010-09-18 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State