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MALAGA TOWERS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MALAGA TOWERS 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: 04 Jan 1972 (53 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2006 (18 years ago)
Document Number: 722391
FEI/EIN Number 591429262

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

Address: 1920 S. OCEAN DRIVE, OFFICE, HALLANDALE BEACH, FL, 33009
Mail Address: 1920 S. OCEAN DRIVE, OFFICE, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Verbuck Inna Director 1920 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
Gorn Lazar Director 1920 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
PERLMAN ROY Treasurer 1920 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
Gelerman Stella Director 1920 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
LASH STEVE Secretary 1920 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
BALIBAR ELEONORA President 1920 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009
ASSOCIATION LAW GROUP, P.L. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-10 1101 BRICKELL AVE, SUITE N1101, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-09-10 ASSOCIATION LAW GROUP, P.L. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 1920 S. OCEAN DRIVE, OFFICE, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2012-02-15 1920 S. OCEAN DRIVE, OFFICE, HALLANDALE BEACH, FL 33009 -
REINSTATEMENT 2006-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 1988-12-07 - -
AMENDMENT 1985-01-03 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-05-16
AMENDED ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State