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MONTEREZ VILLAS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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

Key Officers & Management

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

Events

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 -

Documents

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