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MONTEREY VILLAGE-ONE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MONTEREY VILLAGE-ONE 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: 18 Jul 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Nov 2004 (20 years ago)
Document Number: N15936
FEI/EIN Number 592243849

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

Address: First Service Residential, 5200 Blue Lagoon Dr, MIAMI, FL, 33126, US
Mail Address: First Service Residential, 5200 Blue Lagoon Dr, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fraga Yenis President 435 NE 210 circle terrace, MIAMI, FL, 33179
BROUGH, CHADROW & LEVINE, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 Brough, Chadrow & Levine, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 2149 N Commerce Parkway, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 First Service Residential, 5200 Blue Lagoon Dr, Suite 1000, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-03-29 First Service Residential, 5200 Blue Lagoon Dr, Suite 1000, MIAMI, FL 33126 -
REINSTATEMENT 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 1999-12-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2023-02-22
Reg. Agent Change 2022-09-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State