| Entity Name: | MONACO PHASE I NEIGHBORHOOD 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: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N08000010579 |
| FEI/EIN Number |
263805332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| GARCIA EDDY | President | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA EDDY | Treasurer | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA EDDY | Director | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| MARTIN SEAN | Vice President | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| MARTIN SEAN | Director | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA MARY | Secretary | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA MARY | Director | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-01 | 540 BILTMORE WAY, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-01 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-01 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-01 | THOMAS O. WELLS, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-01-07 | MONACO PHASE I NEIGHBORHOOD ASSOCIATION, INC. | - |
| NAME CHANGE AMENDMENT | 2008-12-23 | MONACO PHASE I NEIGHBORHOD ASSOCIATION, INC. | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
