| Entity Name: | BOCA DEL MAR IMPROVEMENT 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: | 08 Jun 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | 726637 |
| FEI/EIN Number |
591592459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6018 SW 18TH STREET, #C8, BOCA RATON, FL, 33433, US |
| Mail Address: | 6018 SW 18TH STREET, #C8, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAN SANDRA | Vice President | 6366 Casabella Lane, Boca Raton, FL, 33433 |
| LEWIS FRANK | President | 6812 Calle Del Paz North, Boca Raton, FL, 33433 |
| ZAKHARIA ELIAS | Treasurer | 7649 Sierra Drive West, Boca Raton, FL, 33433 |
| KEELEY PAM | Secretary | 6861 VILLAS DRIVE SOUTH, Boca Raton, FL, 33433 |
| FOSTER STEVE | Director | 6463 Parkview Drive, Boca Raton, FL, 33433 |
| VALE BILLY | Director | 5646 Windrift Lane, Boca Raton, FL, 33433 |
| GELFAND MICHAEL Esq. | Agent | GELFAND & ARPE, P.A., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | GELFAND & ARPE, P.A., 420 Columbia Dr, SUITE # 110, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | GELFAND, MICHAEL, Esq. | - |
| AMENDMENT | 2012-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-12 | 6018 SW 18TH STREET, #C8, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-12 | 6018 SW 18TH STREET, #C8, BOCA RATON, FL 33433 | - |
| EVENT CONVERTED TO NOTES | 1985-05-21 | - | - |
| EVENT CONVERTED TO NOTES | 1980-12-29 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REALTY WHOLESALERS, INC., Appellant(s) v. DEUTSCHE BANK NATIONAL TRUST COMPANY, et al., Appellee(s). | 4D2024-2871 | 2024-11-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REALTY WHOLESALERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Peter Bruce Weintraub |
| Name | Deutsche Bank National Trust Company |
| Role | Appellee |
| Status | Active |
| Representations | Craig Brett Stein |
| Name | Finance America Mortgage Loan Trust 2004-3 etc. |
| Role | Appellee |
| Status | Active |
| Name | Elizabeth Locigno |
| Role | Appellee |
| Status | Active |
| Representations | Nicole Rachael Moskowitz |
| Name | BOCA DEL MAR IMPROVEMENT ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | USTRANSACT, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Michael Alan Fischler |
| Name | Hon. Bradley G. Harper |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-19 |
| Type | Notice |
| Subtype | Notice of Compliance |
| Description | Notice of Compliance |
| On Behalf Of | Realty Wholesalers, Inc. |
| Docket Date | 2024-11-13 |
| Type | Order |
| Subtype | Order |
| Description | ORDERED sua sponte that the court determines that this appeal seeks review of a final order, rather than a nonfinal order. Appellant may file directions to the clerk under Florida Rule of Appellate Procedure 9.200(a)(3) within ten (10) days from the date of this order, and Appellee may file directions for additional documents and exhibits within ten (10) days after the Appellant's filing of directions to the clerk. The times for preparing the record on appeal, serving the index to the record on appeal, and for service of briefs are extended correspondingly. |
| View | View File |
| Docket Date | 2024-11-11 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Realty Wholesalers, Inc. |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2025-01-06 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing Suggestion of Bankruptcy Filed in Lower Court and Notice of Bankruptcy Stay and Motion for Extension of Time to File Initial Brief Pending Automatic Stay |
| Docket Date | 2024-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's December 10, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; Pages 1-212 |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-11-22 |
| Type | Notice |
| Subtype | Compliance |
| Description | Notice of Compliance |
| On Behalf Of | Realty Wholesalers, Inc. |
| View | View File |
| Docket Date | 2024-11-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Appellant's November 19, 2024 Notice of Compliance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
