Search icon

BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR 101 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: 07 Feb 1978 (47 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Sep 2007 (18 years ago)
Document Number: 741543
FEI/EIN Number 591901485

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

Address: 10155 COLLINS AVENUE, BAL HARBOUR, FL, 33154
Mail Address: 10155 COLLINS AVENUE, BAL HARBOUR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAL HARBOUR 101 401(K) PLAN 2011 591901485 2012-07-05 BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 3058687616
Plan sponsor’s address 10155 COLLINS AVE., BAL HARBOUR, FL, 33154

Plan administrator’s name and address

Administrator’s EIN 591901485
Plan administrator’s name BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC.
Plan administrator’s address 10155 COLLINS AVE., BAL HARBOUR, FL, 33154
Administrator’s telephone number 3058687616

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing JONI M MAY
Valid signature Filed with authorized/valid electronic signature
BAL HARBOUR 101 401(K) PLAN 2009 591901485 2010-09-02 BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 3058687616
Plan sponsor’s address 10155 COLLINS AVE, BAL HARBOUR, FL, 33154

Plan administrator’s name and address

Administrator’s EIN 591901485
Plan administrator’s name BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC.
Plan administrator’s address 10155 COLLINS AVE, BAL HARBOUR, FL, 33154
Administrator’s telephone number 3058687616

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing JONI MAY
Valid signature Filed with authorized/valid electronic signature
BAL HARBOUR 101 401(K) PLAN 2009 591901485 2010-09-02 BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC. 43
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 3058687616
Plan sponsor’s address 10155 COLLINS AVE, BAL HARBOUR, FL, 33154

Plan administrator’s name and address

Administrator’s EIN 591901485
Plan administrator’s name BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC.
Plan administrator’s address 10155 COLLINS AVE, BAL HARBOUR, FL, 33154
Administrator’s telephone number 3058687616

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing JONI MAY
Valid signature Filed with authorized/valid electronic signature
BAL HARBOUR 101 401(K) PLAN 2009 591901485 2010-09-02 BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531110
Sponsor’s telephone number 3058687616
Plan sponsor’s address 10155 COLLINS AVE, BAL HARBOUR, FL, 33154

Plan administrator’s name and address

Administrator’s EIN 591901485
Plan administrator’s name BAL HARBOUR 101 CONDOMINIUM ASSOCIATION, INC.
Plan administrator’s address 10155 COLLINS AVE, BAL HARBOUR, FL, 33154
Administrator’s telephone number 3058687616

Signature of

Role Plan administrator
Date 2010-09-02
Name of individual signing JONI MAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bakhshi Jon Vice President Collins Avenue, Bal Harbour, FL, 33154
Forer Mindi L Vice President Collins Avenue, Bal Harbour, FL, 33154
Golbert Jacques Vice President Collins Avenue, Bal Harbour, FL, 33154
Rozensztroch Janice Secretary Collins Avenue, Bal Harbour, FL, 33154
Farbman Fred Director Collins Avenue, Bal Harbour, FL, 33154
Allongo Shauna Agent SKRLD. INC 201 Alhambra Circle, Coral Gables, FL, 33134
Hartman Robert President Collins Avenue, Bal Harbour, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 Siegfried Rivera -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 201 Alhambra Circle, 11th Floor, Coral Gables, FL 33134 -
CANCEL ADM DISS/REV 2007-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1982-02-25 10155 COLLINS AVENUE, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 1982-02-25 10155 COLLINS AVENUE, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
AMENDED ANNUAL REPORT 2024-06-17
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-06-30
AMENDED ANNUAL REPORT 2023-06-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8567967106 2020-04-15 0455 PPP 10155 COLLINS AVE Att: Management Office, BAL HARBOUR, FL, 33154-1655
Loan Status Date 2020-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 270800
Loan Approval Amount (current) 270800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436276
Servicing Lender Name Idaho First Bank
Servicing Lender Address 475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAL HARBOUR, MIAMI-DADE, FL, 33154-1655
Project Congressional District FL-24
Number of Employees 44
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 436276
Originating Lender Name Idaho First Bank
Originating Lender Address MCCALL, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272283.84
Forgiveness Paid Date 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State