| Entity Name: | BAHAMA VILLAGE BUSINESS 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: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | N00000000377 |
| FEI/EIN Number |
651016676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 WHITEHEAD ST, KEY WEST, FL, 33040 |
| Mail Address: | POST OFFICE BOX 6611, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEETING-SOMERSALL MARCIA | Vice President | 415 PETRONIA STREET, KEY WEST, FL, 33040 |
| WEAVER HENNIETTA | Treasurer | 320 PETRONIA ST, KEY WEST, FL, 33040 |
| ZAHAV JON | Secretary | 529 WHITEHEAD ST, KEY WEST, FL, 33040 |
| STAFFORD VERONICA | Vice President | 1107 THOMAS STREET, KEY WEST, FL, 33040 |
| WALTON RUPERT | Director | 303 CATHERINE STREET, KEY WEST, FL, 33040 |
| SCHROEDER JOE | President | 1013 TRUMAN AVENUE, KEY WEST, FL, 33040 |
| KELLEY ALBERT L | Agent | 926 TRUMAN AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-25 | 529 WHITEHEAD ST, KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2002-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-10-16 | 529 WHITEHEAD ST, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000204763 | TERMINATED | 1000000033143 | 20788 00956 | 2006-08-29 | 2026-09-13 | $ 24,487.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-04-28 |
| REINSTATEMENT | 2002-10-16 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Non-Profit | 2000-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
