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BEACH CLUB VILLAS CONDOMINIUM II INC ****SEE NOTE 1/27/20 - Florida Company Profile

Company Details

Entity Name: BEACH CLUB VILLAS CONDOMINIUM II INC ****SEE NOTE 1/27/20
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: 06 Feb 1973 (52 years ago)
Document Number: 725479
FEI/EIN Number 591691773

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

Address: 3937 NE 167TH STREET, N MIAMI BCH, FL, 33160
Mail Address: 3937 NE 167TH STREET, N MIAMI BCH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Diane Director 3937 NE 167th Street, North Miami Beach, FL, 33160
D'AMICO JAMES Director 3937 NE 167 STREET, NORTH MIAMI BEACH, FL, 33160
Tamarov Valeri President 3937 NE 167TH STREET, NORTH MAIMI BEACH, FL, 33160
Ferrer Mario L Director 3937 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
RAST MICHAEL Asst 3937 NE 167TH STREET, NORTH MIAMI BEACH, FL, 33160
Sharabani Lior Vice President 3937 NE 167th Street, North Miami Beach, FL, 33160
RYAN M. ABOUD, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-02 3937 NE 167TH STREET, N MIAMI BCH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-07-02 Ryan M Aboud, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-07-02 980 N. Federal Hwy, Suite 110, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 1985-03-13 3937 NE 167TH STREET, N MIAMI BCH, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-04-08
AMENDED ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State