| Entity Name: | ZURICH 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: | 13 Nov 1974 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2019 (6 years ago) |
| Document Number: | 728042 |
| FEI/EIN Number |
592351488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13480 NE 6 Avenue, North Miami, FL, 33161, US |
| Mail Address: | C/O SBK Legal, 4450 NW 126th Avenue, Coral Springs, FL, 33065, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Law Office of Steven B. Katz D/B/A SBK Leg | Agent | C/O SBK Legal, Coral Springs, FL, 33065 |
| Balbuena Samantha | Director | C/O SBK Legal, Coral Springs, FL, 33065 |
| Franco Mejia Maria Estafany( | Director | C/o Real Asset Management, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-27 | 13480 NE 6 Avenue, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-27 | C/O SBK Legal, 4450 NW 126th Avenue, #101, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-27 | Law Office of Steven B. Katz D/B/A SBK Legal | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-03 | 13480 NE 6 Avenue, North Miami, FL 33161 | - |
| REINSTATEMENT | 2019-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000087049 | LAPSED | 03-18798 SP 05 | MIAMI-DADE COUNTY | 2004-08-11 | 2009-08-17 | $2848.83 | BECKER & POLIAKOFF, PA, 121 ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL. 33134 |
| J03900017550 | LAPSED | 03-18798 SP 05 | CO CT 11 J.C. MIAMI-DADE CO FL | 2003-11-25 | 2008-12-08 | $5648.83 | BECKER & POLIAKOFF, P.A., BLUE LAGOON DRIVE, SUITE 100, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-27 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-07-03 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-07-01 |
| REINSTATEMENT | 2019-08-08 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-01-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
