| Entity Name: | MONTERRA COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Dec 2014 (10 years ago) |
| Document Number: | N10000000779 |
| FEI/EIN Number |
273182062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O Castle Group Management, 12270 SW 3rd Street, Plantation, FL, 33325, US |
| Address: | 12270 SW 3rd St, Plantation, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramsewak Valmiki | Treasurer | 12270 SW 3rd Street, Plantation, FL, 33325 |
| Elitzur Ron | Director | 12270 SW 3rd Street, Plantation, FL, 33325 |
| Hashem Syed | Director | 12270 SW 3rd Street, Plantation, FL, 33325 |
| Feldschuh Stephen | Vice President | 12270 SW 3rd Street, Plantation, FL, 33325 |
| Mustapha Zubida | Director | 12270 SW 3rd Street, Plantation, FL, 33325 |
| Little Patrick | Director | 12270 SW 3rd Street, Plantation, FL, 33325 |
| BAKALAR & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Bakalar & Associates, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 12472 West Atlantic Blvd., Coral Springs, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-10 | 12270 SW 3rd St, Suite 200, Plantation, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-10 | 12270 SW 3rd St, Suite 200, Plantation, FL 33325 | - |
| AMENDMENT | 2014-12-15 | - | - |
| AMENDMENT | 2013-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| AMENDED ANNUAL REPORT | 2018-10-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
