| Entity Name: | MONTE CARLO TOWNHOMES OF MARGATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE CARLO TOWNHOMES OF MARGATE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000157325 |
| FEI/EIN Number |
200642814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 N.W. 154TH STREET, SUITE #400, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7975 N.W. 154TH STREET, SUITE #400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIJARES ANTHONY J | Secretary | 7975 N.W. 154TH STREET, SUITE #400, MIAMI LAKES, FL, 33016 |
| CARDOSO SILVIO | President | 7975 N.W. 154TH STREET, SUITE #400, MIAMI LAKES, FL, 33016 |
| BRIELE ROBERT T | Vice President | 7975 NW 154 STREET, SUITE 400, MIAMI LAKES, FL, 33016 |
| BRIELE ROBERT T | Agent | 7975 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 7975 N.W. 154TH STREET, SUITE #400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 7975 N.W. 154TH STREET, SUITE #400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | BRIELE, ROBERT T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 7975 NW 154 STREET, SUITE #400, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2004-03-02 | MONTE CARLO TOWNHOMES OF MARGATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-07 |
| Name Change | 2004-03-02 |
| Domestic Profit | 2003-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
