MONTEREY AT LAKES BY THE BAY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | MONTEREY AT LAKES BY THE BAY CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | N38767 |
| FEI/EIN Number |
650243859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MORRIS J. WATSKY, 700 NW 107TH AVE., MIAMI, FL, 33172 |
| Mail Address: | C/O MORRIS J. WATSKY, 700 NW 107TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTURIO CARMEN | President | 730 NW 107 AVE., MIAMI, FL |
| SANTURIO CARMEN | Director | 730 NW 107 AVE., MIAMI, FL |
| GEARY DENISE | Secretary | 730 NW 107 AVE., MIAMI, FL |
| GEARY DENISE | Treasurer | 730 NW 107 AVE., MIAMI, FL |
| GEARY DENISE | Director | 730 NW 107 AVE., MIAMI, FL |
| HUTSON, ROBERT | Vice President | 730 NW 107 AVE, MIAMI, FL |
| HUTSON, ROBERT | Director | 730 NW 107 AVE, MIAMI, FL |
| WATSKY, MORRIS J. | Agent | 700 NW 107 AVE., MIAMIF, L, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-13 |
| ANNUAL REPORT | 1995-02-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State