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MONTICELLO FARMS PROPERTY OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MONTICELLO FARMS PROPERTY OWNERS' 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: 20 May 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: N08000004924
FEI/EIN Number NOT APPLICABLE

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

Address: 7593 BOYNTON BEACH BLVD., SUITE 220, BOYNTON BEACH, FL, 33437
Mail Address: 7593 BOYNTON BEACH BLVD., SUITE 220, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKEL RAMZI President 7593 BOYNTON BEACH BLVD., SUITE 220, BOYNTON BEACH, FL, 33437
SCARDINA CHARLES Vice President 7593 BOYNTON BEACH BLVD, SUITE 220, BOYNTON BEACH, FL, 33437
SCARDINA CHARLES Treasurer 7593 BOYNTON BEACH BLVD, SUITE 220, BOYNTON BEACH, FL, 33437
SCARDINA CHARLES Director 7593 BOYNTON BEACH BLVD, SUITE 220, BOYNTON BEACH, FL, 33437
AKEL RAMSEY Secretary 7593 BOYNTON BEACH BLVD, SUITE 220, BOYNTON BEACH, FL, 33487
AKEL RAMSEY Director 7593 BOYNTON BEACH BLVD, SUITE 220, BOYNTON BEACH, FL, 33487
SHERMAN MITCHELL Agent 7593 BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-12-04 - -
REGISTERED AGENT NAME CHANGED 2017-12-04 SHERMAN, MITCHELL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-03-01 7593 BOYNTON BEACH BLVD., SUITE 220, BOYNTON BEACH, FL 33437 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-01 7593 BOYNTON BEACH BLVD., SUITE 220, BOYNTON BEACH, FL 33437 -
CHANGE OF MAILING ADDRESS 2011-03-01 7593 BOYNTON BEACH BLVD., SUITE 220, BOYNTON BEACH, FL 33437 -
AMENDMENT 2011-03-01 - -

Documents

Name Date
REINSTATEMENT 2017-12-04
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-06-14
ANNUAL REPORT 2011-03-31
Amendment 2011-03-01
ANNUAL REPORT 2010-04-27
Reg. Agent Change 2009-10-13
Reg. Agent Resignation 2009-06-30
ANNUAL REPORT 2009-04-29
Domestic Non-Profit 2008-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State