| Entity Name: | MONTESA GARDENS 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: | 12 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N08000001465 |
| FEI/EIN Number |
800251619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESANO JESUS | President | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| MONTESANO JESUS | Vice President | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| MONTESANO JESUS | Secretary | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| MONTESANO ELIO | Director | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| CHAMAH MIGUEL A | Director | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| MONTESANO JESUS | Treasurer | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| MONTESANO JESUS | Director | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| MONTESANO JESUS | Agent | 8004 NW 154TH ST., UNIT #320, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Non-Profit | 2008-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
