MONTEREY AT MALIBU BAY CONDOMINIUM ASSOCIATION, INC.
Condominium association · Doral, FL
MONTEREY AT MALIBU BAY CONDOMINIUM ASSOCIATION, INC. is a condominium association in Doral, Florida. It was incorporated in 2003; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Iglesias David Esq.. 6 court cases name the association as a party. Compiled from official government records; data as of 2026-10-02.
Open the full interactive report →Things to watch out for
Named in a federal caseMonterey at Malibu Bay Condominium Association, Inc. v. Empire Indemnity Insurance Company (District Court, S.D. Florida, filed 2020-08-21). Source: CourtListener RECAP archive
Party to a federal insurance caseMonterey at Malibu Bay Condominium Association, Inc. v. Empire Indemnity Insurance Company (District Court, S.D. Florida, filed 2019-08-12). Insurance cases are most often the association pursuing its own insurer, but heavy storm litigation can foreshadow special assessments. Source: CourtListener RECAP archive
Party to a federal insurance caseMonterey at Malibu Bay Condominium Association, Inc. v. Empire Indemnity Insurance Company (District Court, S.D. Florida, filed 2020-11-06). Insurance cases are most often the association pursuing its own insurer, but heavy storm litigation can foreshadow special assessments. Source: CourtListener RECAP archive
Sued an owner in county courtMONTEREY AT MALIBU BAY CONDO ASSN INC vs ARICE, ANDERSON (Miami-Dade County Court, Civil Division, filed 2022-06-03) — Mortgage/Real Property Foreclosure (County $8,001- $15K). Source: Miami-Dade County Court, Civil Division docket
Sued in county courtWILMINGTON SAVINGS FUND SOCIETY, FSB VS TOMAS DE ARCOS ET AL (Miami-Dade County Circuit Court, Civil Division, filed 2026-02-13) — RPMF -Non-Homestead. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued an owner in county courtMONTEREY AT MALIBU BAY CONDOMINIUM ASSOCIATION INC VS SILVERA, MARTIN GABRIEL (Miami-Dade County Circuit Court, Civil Division, filed 2026-04-24) — RPMF -Other Action. Source: Miami-Dade County Circuit Court, Civil Division docket
Records on file
| Corporation record | MONTEREY AT MALIBU BAY CONDOMINIUM ASSOCIATION, INC. · #N03000006654 · active · incorporated 2003-08-04 FL Division of Corporations (Sunbiz) |
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| Court cases | 6 case(s) naming the association CourtListener (federal dockets / state appellate opinions); Miami-Dade County Circuit Court, Civil Division and Miami-Dade County Court, Civil Division dockets |