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EDGEWATER BAY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: EDGEWATER BAY ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Sep 1978 (47 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: 744404
FEI/EIN Number NOT APPLICABLE

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

Address: 725 N.E. 22 STREET, UNIT #8, MIAMI, FL, 33137, US
Mail Address: 725 NE 22 ST, UNIT #8, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO OMAR Director 725 NE 22 ST., #5, MIAMI, FL, 33137
LEVINE STEPHEN President 725 N.E. 22ND ST. #8, MIAMI, FL, 33137
LEVINE STEPHEN Director 725 N.E. 22ND ST. #8, MIAMI, FL, 33137
RAMIREZ MARIO Secretary 725 N.E. 22ND STREET #1, MIAMI, FL, 33127
RAMIREZ MARIO Treasurer 725 N.E. 22ND STREET #1, MIAMI, FL, 33127
RAMIREZ MARIO Director 725 N.E. 22ND STREET #1, MIAMI, FL, 33127
BREAUX DON C Agent 1601 N. PALM AVENUE, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-01-24 1601 N. PALM AVENUE, SUITE 304D, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT NAME CHANGED 2002-01-24 BREAUX, DON C -
CHANGE OF MAILING ADDRESS 1994-05-01 725 N.E. 22 STREET, UNIT #8, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-22 725 N.E. 22 STREET, UNIT #8, MIAMI, FL 33137 -
REINSTATEMENT 1991-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-01-08
ANNUAL REPORT 2000-01-14
ANNUAL REPORT 1999-07-12
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-02-07
ANNUAL REPORT 1996-02-29
ANNUAL REPORT 1995-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State