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CASA BELLA CONDOMINIUM ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: CASA BELLA CONDOMINIUM ASSOCIATION INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

CASA BELLA CONDOMINIUM ASSOCIATION INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 1970 (54 years ago)
Date of dissolution: 01 Jul 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2005 (20 years ago)
Document Number: 719481
FEI/EIN Number 65-0011164

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

Address: 940 RIDGE ROAD, LANTANA, FL 33462
Mail Address: 7245 SMITHBROOKE DR, LAKE WORTH, FL 33467
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAYATNIA, ALIREZA Agent 7245 SMITHBROOKE DR, LAKE WORTH, FL 33467
TUSA, JUHANI Vice President 940 RIDGE RD, LAKE WORTH, FL 33462
TUSA, JUHANI Director 940 RIDGE RD, LAKE WORTH, FL 33462
TUSA, JUMANI Treasurer 940 RIDGE ROAD, LANTANA, FL 33462
TUSA, JUMANI Director 940 RIDGE ROAD, LANTANA, FL 33462
BAYATNIA, ALIREZA President 940 RIDGE ROAD, LANTANA, FL 33462
BAYATNIA, ALIREZA Director 940 RIDGE ROAD, LANTANA, FL 33462

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-07-01 - -
REGISTERED AGENT ADDRESS CHANGED 2004-09-09 7245 SMITHBROOKE DR, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2004-09-09 940 RIDGE ROAD, LANTANA, FL 33462 -
REGISTERED AGENT NAME CHANGED 2002-08-26 BAYATNIA, ALIREZA -
REINSTATEMENT 1996-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1986-05-09 940 RIDGE ROAD, LANTANA, FL 33462 -

Documents

Name Date
Voluntary Dissolution 2005-07-01
ANNUAL REPORT 2004-09-09
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-08-26
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-07-18
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-03-12
ANNUAL REPORT 1997-02-10
ANNUAL REPORT 1996-04-28

Date of last update: 06 Feb 2025

Sources: Florida Department of State