| Entity Name: | MONTEGO BAY TOWNHOUSE HOMEOWNER'S 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: | 20 Mar 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | N48018 |
| FEI/EIN Number |
650380937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 COMMERCIAL BLVD., STE 203, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | c/o Waterhouse Real Estate Investments, LL, 224 Commercial Blvd., Lauderdale By The Sea, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kass Andrew | Treasurer | c/o Waterhouse Real Estate Investments, LL, Lauderdale By The Sea, FL, 33308 |
| NIKIFOROS KRISTA | Vice President | c/o Waterhouse Real Estate Investments, LL, Lauderdale By The Sea, FL, 33308 |
| HARTMAN MARY | Director | c/o Waterhouse Real Estate Investments, LL, Lauderdale By The Sea, FL, 33308 |
| Ribner Joanna | President | c/o Waterhouse Real Estate Investments, LL, Lauderdale By The Sea, FL, 33308 |
| Solomon Jan | Secretary | c/o Waterhouse Real Estate Investments, LL, Lauderdale By The Sea, FL, 33308 |
| Peterson Cynthia | Director | 224 COMMERCIAL BLVD., STE 203, LAUDERDALE BY THE SEA, FL, 33308 |
| WATERHOUSE REAL ESTATE INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Waterhouse Real Estate Investments, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-24 | 224 COMMERCIAL BLVD., STE 203, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-24 | 224 COMMERCIAL BLVD., STE 203, LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-24 | 224 Commercial Blvd., Ste 203, Lauderdale By The Sea, FL 33308 | - |
| AMENDMENT | 2014-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-04 |
| AMENDED ANNUAL REPORT | 2019-07-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
