| Entity Name: | MALABAR CONDOMINIUM 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: | 06 Sep 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | N11011 |
| FEI/EIN Number |
592522247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 Miramar St, Ste 101, Cape Coral, FL, 33904, US |
| Mail Address: | 1319 Miramar St, Ste 101, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Demanget Claire | Vice President | 1319 Miramar St, Cape Coral, FL, 33904 |
| Joseph Jean | Secretary | 1319 Miramar St, Cape Coral, FL, 33904 |
| Kohler Pamela | President | 1319 Miramar St, Cape Coral, FL, 33904 |
| MORENO LISSETT | Agent | 1319 Miramar St, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | MORENO, LISSETT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 1319 Miramar St, Ste 101, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | 1319 Miramar St, Ste 101, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-23 | 1319 Miramar St, Ste 101, Cape Coral, FL 33904 | - |
| AMENDMENT | 2018-03-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000624680 | TERMINATED | 1000000677701 | LEE | 2015-05-19 | 2035-05-28 | $ 753.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-15 |
| Amendment | 2018-03-27 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
