| Entity Name: | BALMORAL APARTMENTS 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 Aug 1961 (64 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | 702839 |
| FEI/EIN Number |
591034138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5th Street, Suite 1316, MIAMI, FL, 33139, US |
| Mail Address: | C/O Avantage Property Management, 1000 5th Street, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greco Lillian | President | 1000 5th Street, Miami Beach, FL, 33139 |
| Dillon Kevin | Vice President | 1000 5th Street, Miami Beach, FL, 33139 |
| DI FRUSCIA MARK | Secretary | 1000 5th Street, Miami Beach, FL, 33139 |
| MURINO JOHN | Treasurer | 1000 5th Street, Miami Beach, FL, 33139 |
| Gloria Welcman | Director | 1000 5th Street, Miami Beach, FL, 33139 |
| Mirabal Belkis | LCAM | 1000 5th Street, Miami Beach, FL, 33139 |
| WASSERSTEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-28 | 1000 5th Street, Suite 1316, MIAMI, FL 33139 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-28 | 1000 5th Street, Suite 1316, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | WASSERSTEIN, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 301 YAMATO ROAD, SUITE 2199, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2014-03-24 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-02-11 | - | - |
| REINSTATEMENT | 2000-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-09-28 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| Reg. Agent Change | 2020-04-20 |
| ANNUAL REPORT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2019-07-19 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
