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BANKRUPTCY BAR ASSOCIATION OF THE SOUTHERN DISTRICT OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: BANKRUPTCY BAR ASSOCIATION OF THE SOUTHERN DISTRICT OF FLORIDA, 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: 28 Aug 1981 (44 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: 759824
FEI/EIN Number 592119401

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

Address: 25 SE 2nd Ave Ste 550, PMB 203, MIAMI, FL, 33131, US
Mail Address: 25 SE 2nd Ave Ste 550, PMB 203, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sardi Carlos Imme 225 Alcazar Avenue, Coral Gables, FL, 33134
Lessne Michael President 100 S.E. Third Ave., Ft Lauderdale, FL, 33394
Capuano Samuel Firs 1450 Brickell Avenue, Miami, FL, 33131
Rosenberg Alan President 101 NE Third Avenue, Fort Lauderdale, FL, 33301
Murphy Meaghan Seco 3200 Southeast Financial Center, Miami, FL, 33131
Zeichman Thomas Secretary 2385 NW Executive Center Drive, Boca Raton, FL, 33431
Khan Aleesha Agent 25 SE 2nd Ave Ste 550, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 25 SE 2nd Ave Ste 550, PMB 203, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 25 SE 2nd Ave Ste 550, PMB 203, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-01-07 25 SE 2nd Ave Ste 550, PMB 203, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-01-17 Khan, Aleesha -
AMENDED AND RESTATEDARTICLES 2017-03-20 - -
REINSTATEMENT 2004-05-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 1985-10-04 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-07-22
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-17
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-07-08
ANNUAL REPORT 2021-01-06
AMENDED ANNUAL REPORT 2020-08-18
ANNUAL REPORT 2020-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0385834 Corporation Unconditional Exemption 1000 S FEDERAL HWY STE 200, FT LAUDERDALE, FL, 33316-1237 1993-07
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 126139
Income Amount 398651
Form 990 Revenue Amount 56722
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name BANKRUPTCY BAR ASSOCIATION OF THE SOUTHERN DISTRICT OF FLORIDA INC
EIN 65-0385834
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name BANKRUPTCY BAR ASSOCIATION OF THE SOUTHERN DISTRICT OF FLORIDA INC
EIN 65-0385834
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name BANKRUPTCY BAR ASSOCIATION OF THE SOUTHERN DISTRICT OF FLORIDA INC
EIN 65-0385834
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name BANKRUPTCY BAR ASSOC OF THE SO DISTR OF FL INC
EIN 65-0385834
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name BANKRUPTCY BAR ASSOC OF THE SO DISTR OF FL INC
EIN 65-0385834
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name BANKRUPTCY BAR ASSOC OF THE SO DISTR OF FL INC
EIN 65-0385834
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State