| Entity Name: | THE BALMORAL 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: | 24 Jul 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2015 (9 years ago) |
| Document Number: | 743679 |
| FEI/EIN Number |
591843961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVE., BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9801 COLLINS AVE., BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO ISAAC | Vice President | 9801 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Morris Gad | President | 9801 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| Allan Krieger | Secretary | 9801 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| Howard Wietschner | Director | 9801 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| Jay Strasser | Director | 9801 COLLINS AVE., BAL HARBOUR, FL, 33154 |
| GARY TENENBAUM | Director | 9801 Collins Ave, Bal Harbour, FL, 33154 |
| KOPELOWITZ OSTROW P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-28 | KOPELOWITZ OSTROW P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | JOSHUA KRUT, ESQ., 1 W. LAS OLAS BLVD., STE. 500, FORT LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 2015-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2010-11-29 | - | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-22 | 9801 COLLINS AVE., BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-22 | 9801 COLLINS AVE., BAL HARBOUR, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000663277 | LAPSED | 14-CA-558 | CIRCUIT COURT OF LEE COUNTY | 2014-05-19 | 2019-05-30 | $65,923.25 | JWD TREES, INC., 17091 HUFFMASTER ROAD, NORTH FORT MYERS, FL, 33917 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2024-01-26 |
| AMENDED ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-15 |
| Reg. Agent Change | 2020-05-28 |
| ANNUAL REPORT | 2019-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
