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NORTH BAY WHITE HOUSE ASSOCIATION NO. 4, INC. - Florida Company Profile

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Company Details

Entity Name: NORTH BAY WHITE HOUSE ASSOCIATION NO. 4, 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: 10 Aug 1966 (59 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2013 (12 years ago)
Document Number: 711348
FEI/EIN Number 46-4514535

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1770 79 ST CSWY, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: P.O.BOX 4126, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES DAYAMI Secretary 1770 79 ST CSWY, NORTH BAY VILLAGE, FL, 33141
KALIL GEORGE President 1770 79 ST CSWY, NORTH BAY VILLAGE, FL, 33141
SCHIAFFINO LEONARDO Treasurer 1770 79 ST, NORTH BAY VILLAGE, FL, 33141
Martinez David Director 1770 79th Street Causeway, #D-109, North Bay Village, FL, 33141
Martin & Martin, P.A. Agent 319 S.E. 14th Street, Ft. Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-27 1770 79 ST CSWY, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-09-27 Martin & Martin, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-27 319 S.E. 14th Street, Ft. Lauderdale, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-04 1770 79 ST CSWY, NORTH BAY VILLAGE, FL 33141 -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-08-02
AMENDED ANNUAL REPORT 2023-05-25
AMENDED ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-08
AMENDED ANNUAL REPORT 2019-06-24

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Date of last update: 03 Jun 2025

Sources: Florida Department of State