| Entity Name: | MONTERREY 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: | 04 Jan 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jun 2000 (25 years ago) |
| Document Number: | N96000000067 |
| FEI/EIN Number |
650633958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| Mail Address: | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAL FRANK | Treasurer | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| SAMOUCE ROBERT MEsq. | Agent | 3060 Tamiami Trail North #202, NAPLES, FL, 34103 |
| Ricamato Michael | President | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| O'Gorman Joe | Vice President | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| Demetriou Jan | Secretary | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| Lynch Kevin | Director | 980 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3060 Tamiami Trail North #202, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | SAMOUCE, ROBERT M, Esq. | - |
| AMENDED AND RESTATEDARTICLES | 2000-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 980 CAPE MARCO DR, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 980 CAPE MARCO DR, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
