| Entity Name: | MONTEREY VILLAS 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: | 31 Aug 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2020 (5 years ago) |
| Document Number: | N94000004283 |
| FEI/EIN Number |
650523445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9150 Galleria Court Suite 201, Naples, FL, 34109, US |
| Mail Address: | 9150 Galleria Court Suite #201, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERIDAN MARY | Treasurer | 9150 Galleria Court Suite 201, Naples, FL, 34109 |
| GILBERT SANDRA | President | 9150 Galleria Court Suite 201, Naples, FL, 34109 |
| Varoski Albin | Director | 9150 Galleria Court Suite 201, Naples, FL, 34109 |
| O'Neil Christian | Vice President | 9150 Galleria Court Suite 201, Naples, FL, 34109 |
| SANDCASTLE COMMUNITY MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 9150 Galleria Court Suite 201, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 9150 Galleria Court Suite 201, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | Sandcastle Community Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-05 | 9150 Galleria Court Suite 201, Naples, FL 34109 | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2022-10-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-10-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
