| Entity Name: | KINGS BAY I AT MONARCH LAKES 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: | 30 Sep 1998 (27 years ago) |
| Document Number: | N98000005633 |
| FEI/EIN Number |
650868971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US |
| Mail Address: | MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS MARIO | President | 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| HODGE MARIA | Director | MIAMI MANAGEMENT, SUNRISE, FL, 33323 |
| Law Office of Robert P. Kelly | Agent | 2699 Stirling Road, Ft. Lauderdale, FL, 33312 |
| RAMOS HECTOR | Treasurer | 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| GEER PAUL | Vice President | 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-20 | Law Office of Robert P. Kelly | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-20 | 2699 Stirling Road, Ste C403B, Ft. Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | MIAMI MANAGEMENT, 1145 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
