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CLIFTON CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CLIFTON CONDOMINIUM 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: 02 Sep 1970 (55 years ago)
Document Number: 719255
FEI/EIN Number 591350184

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

Address: 3161 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US
Mail Address: 3161 S OCEAN DR, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Doval Isabel President 3161 S Ocean Drive, Hallandale Beach, FL, 33009
DESANTIS LISA Vice President 3161 S Ocean Drive, Hallandale Beach, FL, 33009
AGRACHOV MARGARITA Treasurer 3161 S Ocean Drive, Hallandale Beach, FL, 33009
SHIFRIN RACHEL Secretary 3161 S Ocean Drive, Hallandale Beach, FL, 33009
ESTRELLA SYLVIE Director 23 WHITTIER ST, HARTSDALE, NY, 10530
Becker & Poliakoff Agent 1 East Broward Blvd., FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-01-12 Becker & Poliakoff -
REGISTERED AGENT ADDRESS CHANGED 2016-01-12 1 East Broward Blvd., 1800, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-01-06 3161 S OCEAN DR, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 3161 S OCEAN DR, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5334337710 2020-05-01 0455 PPP 3161 S OCEAN DR, HALLANDALE BEACH, FL, 33009-7275
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17618
Loan Approval Amount (current) 17618
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-7275
Project Congressional District FL-25
Number of Employees 2
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17766.18
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State