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PATIO HOMES AT MONTEREY LAKES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PATIO HOMES AT MONTEREY LAKES HOMEOWNERS 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: 12 Jun 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Oct 2001 (23 years ago)
Document Number: N38556
FEI/EIN Number 650268000

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

Address: C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, MIAMI, FL, 33166, US
Mail Address: C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUROS VANIA Vice President C/O GUARANTEE MANAGEMENT SERVICES, MIAMI, FL, 33166
Almeida Alejandro Treasurer C/O GUARANTEE MANAGEMENT SERVICES, MIAMI, FL, 33166
LOPEZ JESSICA Director C/O GUARANTEE MANAGEMENT SERVICES, MIAMI, FL, 33166
LIVINGSTONE ADAM Secretary C/O GUARANTEE MANAGEMENT SERVICES, MIAMI, FL, 33166
CULVER LYLE Director C/O GUARANTEE MANAGEMENT SERVICES, MIAMI, FL, 33166
PAIGE ROBERT Agent 9500 S. DADELAND BLVD., MIAMI, FL, 33156
BALZARINI PAT President C/O GUARANTEE MANAGEMENT SERVICES, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, 109, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-07 C/O GUARANTEE MANAGEMENT SERVICES, 3785 NW 82ND AVENUE, 109, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 9500 S. DADELAND BLVD., 550, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2017-01-24 PAIGE, ROBERT -
AMENDMENT 2001-10-19 - -
NAME CHANGE AMENDMENT 1991-03-13 PATIO HOMES AT MONTEREY LAKES HOMEOWNERS ASSOCIATION, INC. -
NAME CHANGE AMENDMENT 1990-06-28 MONTEREY AT LAKES BY THE BAY HOMEOWNERS ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State