| Entity Name: | MONACO PHASE I NEIGHBORHOOD ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N08000010579 |
| FEI/EIN Number | 26-3805332 |
| Address: | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Mail Address: | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS O. WELLS, P.A. | Agent | 540 BILTMORE WAY, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA, EDDY | President | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA, EDDY | Treasurer | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA, EDDY | Director | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| MARTIN, SEAN | Director | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| GARCIA, MARY | Director | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MARTIN, SEAN | Vice President | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA, MARY | Secretary | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2010-12-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-01 | 540 BILTMORE WAY, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-01 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-12-01 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-01 | THOMAS O. WELLS, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2009-01-07 | MONACO PHASE I NEIGHBORHOOD ASSOCIATION, INC. | No data |
| NAME CHANGE AMENDMENT | 2008-12-23 | MONACO PHASE I NEIGHBORHOD ASSOCIATION, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000862103 | TERMINATED | 1000000490688 | COLLIER | 2013-04-16 | 2033-05-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J13000386749 | TERMINATED | 1000000418444 | COLLIER | 2012-12-03 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-12-01 |
| ANNUAL REPORT | 2009-01-20 |
| Name Change | 2009-01-07 |
| Name Change | 2008-12-23 |
| Domestic Non-Profit | 2008-11-18 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
