| Entity Name: | BISCAYA III 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: | 15 Sep 1971 (54 years ago) |
| Document Number: | 721705 |
| FEI/EIN Number |
592731419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20450 W.COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20450 W.COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MERCEDES | Treasurer | 20500 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| LEYTON NANCY J | Vice President | 20400 W. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| KRISCIUNAS MARI V | Director | 20500 WEST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Finkelstein Carol | President | 20500 w. Country club Drive, Aventura, FL, 33180 |
| HENRIQUEZ GLENIS | Secretary | 20400 W.COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| DORFMAN LAWRENCE | Director | 20500 W Country Club Dr, Aventura, FL, 33180 |
| ZORRILLA ALEJANDRINA | Agent | 20450 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | ZORRILLA, ALEJANDRINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 20450 W.COUNTRY CLUB DRIVE, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 20450 W.COUNTRY CLUB DRIVE, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 20450 W COUNTRY CLUB DRIVE, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
