| Entity Name: | BEVERLY HILLS CIVIC 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: | 25 Feb 1963 (62 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2000 (25 years ago) |
| Document Number: | 705248 |
| FEI/EIN Number |
593665825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465, US |
| Mail Address: | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michael Belkin Preside | President | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465 |
| Blazewicz Anna | Treasurer | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465 |
| Cornell Scot | Vice President | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465 |
| SCHAEFER BONNIE Preside | Secretary | 1 CIVIC CIRCLE, BEVERLY HILLS, FL, 34465 |
| QUINTAS JOHN | Director | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465 |
| Schaefer Bonnie | Agent | ONE CIVIC CIRCLE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | ONE CIVIC CIRCLE, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | Schaefer, Bonnie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | ONE CIVIC CIRCLE, BEVERLY HILLS, FL 34465 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | ONE CIVIC CIRCLE, BEVERLY HILLS, FL 34465 | - |
| AMENDMENT | 2000-06-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADALENA CUAMBE-O'CONNELL VS US BANK TRUST, NA, AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST, BEVERLY HILLS CIVIC ASSOCIATION, INC., CITRUS COUNTY, FLORIDA, CITRUS COUNTY CLERK OF COURTS, ET AL | 5D2023-2178 | 2023-06-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Madalena O'Connell |
| Role | Appellant |
| Status | Active |
| Name | Citrus County, Florida |
| Role | Appellee |
| Status | Active |
| Name | BEVERLY HILLS CIVIC ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | LSF9 Master Participation Trust |
| Role | Appellee |
| Status | Active |
| Name | Raymond O'Connell |
| Role | Appellee |
| Status | Active |
| Name | Clerk Citrus |
| Role | Appellee |
| Status | Active |
| Name | Hon. Caroline Anne Falvey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Citrus |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | US Bank Trust, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Tyler E. Mesmer, Amy Kiser, Beth E. Antrim |
Docket Entries
| Docket Date | 2024-01-10 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2024-01-10 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-12-20 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Deny Motion to Reinstate |
| Docket Date | 2023-12-08 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ AMENDED ; PER 11/22 ORDER |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-11-22 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing ~ AA W/IN 10 DYS FILE AMENDED MOT REINSTATE; MOT REHEAR AND MOT REINSTATE DENIED W/OUT PREJUDICE |
| Docket Date | 2023-11-09 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-11-09 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-11-03 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-10-25 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2023-10-25 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2023-09-18 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ RESPONSE STRICKEN; 9/14 DOCUMENT TREATED AS IB; IB STRICKEN; AA W/IN 10 DYS FILE AMENDED IB |
| Docket Date | 2023-09-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | US Bank Trust, N.A. |
| Docket Date | 2023-08-29 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Record-on-Appeal ~ AA W/IN 10 DYS |
| Docket Date | 2023-06-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-06-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2023-06-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/27/2023 |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-06-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-10-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 09/06 ORDER; AMENDED |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-10-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ RESPONSE ACKNOWLEDGED; AA W/I 10 DAYS EITHER 1) FILE PROPER MOT EOT OR 2) SERVE THE IB...;ORDER TO SHOW CAUSE CAN NOT BE DISCHARGED AT THIS TIME |
| Docket Date | 2023-09-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ CRT OF SVC 9/13/2023; STRICKEN PER 9/18 ORDER |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-09-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO 9/6/2023 OTSC - DATED 9/13/2023; STRICKEN PER 9/18 ORDER |
| On Behalf Of | Madalena O'Connell |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | US Bank Trust, N.A. |
| Docket Date | 2023-09-05 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause |
| Docket Date | 2023-08-31 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 456 PAGES |
| On Behalf Of | Clerk Citrus |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-22 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 59-3665825 | Corporation | Unconditional Exemption | 3879 N TAMARISK AVE, BEVERLY HILLS, FL, 34465-8804 | 2001-02 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2023 |
| Beginning of tax period | 2023-01-01 |
| End of tax period | 2023-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Michael Belkin |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2022 |
| Beginning of tax period | 2022-01-01 |
| End of tax period | 2022-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Harvey Gerber |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2021 |
| Beginning of tax period | 2021-01-01 |
| End of tax period | 2021-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Michael Belkin |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2020 |
| Beginning of tax period | 2020-01-01 |
| End of tax period | 2020-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Cr, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Michael Belkin |
| Principal Officer's Address | 1 Civic Cr, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2019 |
| Beginning of tax period | 2019-01-01 |
| End of tax period | 2019-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Lou Newman |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Website URL | bhca@tampabay.rr.com |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2018 |
| Beginning of tax period | 2018-01-01 |
| End of tax period | 2018-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Lou Newman |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2017 |
| Beginning of tax period | 2017-01-01 |
| End of tax period | 2017-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Harvey Gerber |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Website URL | bhca@tampabay.rr.com |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2016 |
| Beginning of tax period | 2016-01-01 |
| End of tax period | 2016-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Bevely Hills, FL, 34465, US |
| Principal Officer's Name | Harvey Gerber |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2015 |
| Beginning of tax period | 2015-01-01 |
| End of tax period | 2015-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Dan Perreault |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2014 |
| Beginning of tax period | 2014-01-01 |
| End of tax period | 2014-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverely Hills, FL, 34465, US |
| Principal Officer's Name | Harvey Gerber |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2013 |
| Beginning of tax period | 2013-01-01 |
| End of tax period | 2013-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Harvey Gerber |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Website URL | bhca@tampabay.rr.com |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2012 |
| Beginning of tax period | 2012-01-01 |
| End of tax period | 2012-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Harvey Gerber |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Website URL | bhca@tampabay.rr.com |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2011 |
| Beginning of tax period | 2011-01-01 |
| End of tax period | 2011-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Michael Colbert |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Website URL | bhca@tampabay.rr.com |
| Organization Name | BEVERLY HILLS CIVIC ASSOCIATION |
| EIN | 59-3665825 |
| Tax Year | 2009 |
| Beginning of tax period | 2009-01-01 |
| End of tax period | 2009-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
| Principal Officer's Name | Thomas Bunnell |
| Principal Officer's Address | 1 Civic Circle, Beverly Hills, FL, 34465, US |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
