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BAY HARBOR ISLAND MANOR CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BAY HARBOR ISLAND MANOR CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

BAY HARBOR ISLAND MANOR 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: 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 Oct 1972 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Dec 2011 (13 years ago)
Document Number: 724463
FEI/EIN Number 59-1437527

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

Address: 9660 W.BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154
Mail Address: Bay Harbor Island Manor Condominium Association, Inc., 9660 W Bay Harbor Drive, Bay Harbor Islands, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AIO PROPERTY MANAGEMENT, LLC Agent -
Gruszczynski, Jared Director 9660 W Bay Harbor Drive, 6A Bay Harbor Islands, FL 33154
Mocanu, Tudor Treasurer 9660 W Bay Harbor Drive, Bay Harbor Islands, FL 33154
Raponi, Maurizio President 9660 W Bay Harbor Drive, 2D Bay Harbor Islands, FL 33154
Cerf Leite, Jefferson Secretary 9660 W.BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154
Velez, John F Vice President 9660 W Bay Harbor Drive, 5D BAY HARBOR ISLANDS, FL 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 AIO Property Management LLC, 150 S PINE ISLAND RD, STE 300, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-23 9660 W.BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT NAME CHANGED 2024-04-23 AIO Property Management LLC -
AMENDMENT 2011-12-15 - -
AMENDMENT 2010-11-12 - -
AMENDMENT 2010-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-25 9660 W.BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-10-04
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-02-13
AMENDED ANNUAL REPORT 2018-09-24

Date of last update: 06 Feb 2025

Sources: Florida Department of State