| Entity Name: | MONTE CARLO CLUB 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: | 02 Oct 1987 (38 years ago) |
| Document Number: | N22811 |
| FEI/EIN Number |
650004038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US |
| Mail Address: | c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORDANO CARMEN | Vice President | c/o SEACREST SOUTHWEST, NAPLES, FL, 34103 |
| CUNNINGHAM ED | Treasurer | c/o SEACREST SOUTHWEST, NAPLES, FL, 34103 |
| PIPPEN DAVID S | President | c/o SEACREST SOUTHWEST, NAPLES, FL, 34103 |
| CAIN ROBERT | Director | c/o SEACREST SOUTHWEST, NAPLES, FL, 34103 |
| GAVIN JOHN | Director | c/o SEACREST SOUTHWEST, NAPLES, FL, 34103 |
| Fowler Bryan | Agent | c/o SEACREST SOUTHWEST, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-28 | c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-28 | c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-28 | Fowler, Bryan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | c/o SEACREST SOUTHWEST, 1044 CASTELLO DR STE 206, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
