| Entity Name: | LE MONTCALM 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: | 07 Oct 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Mar 2009 (16 years ago) |
| Document Number: | N51242 |
| FEI/EIN Number |
650367721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18000 NORTH BAY ROAD, Sunny isles beach, FL, 33160, US |
| Mail Address: | 18000 NORTH BAY ROAD, Sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simard Joachim | President | 18000 NORTH BAY ROAD, Sunny isles beach, FL, 33160 |
| Dufour Annette | Secretary | 18000 NORTH BAY ROAD, Sunny isles beach, FL, 33160 |
| Blackburn Karl | Director | 18000 NORTH BAY ROAD, Sunny isles beach, FL, 33160 |
| Kelley Robert | Treasurer | 18000 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Kelley Robert | Agent | 17121 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-02 | Kelley, Robert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-02 | 17121 Collins Ave, APT 2705, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-23 | 18000 NORTH BAY ROAD, Sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-23 | 18000 NORTH BAY ROAD, Sunny isles beach, FL 33160 | - |
| CANCEL ADM DISS/REV | 2009-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-02 |
| AMENDED ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-06-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
