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MANDALAY BEACH CLUB OWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MANDALAY BEACH CLUB OWNER'S 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: 30 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jun 2016 (9 years ago)
Document Number: N01000002246
FEI/EIN Number 030383797

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

Address: 10 PAPAYA STREET, CLEARWATER, FL, 33767, US
Mail Address: 10 PAPAYA STREET, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rothberg David President 10 PAPAYA STREET, CLEARWATER, FL, 33767
Epstein Joel Vice President 10 PAPAYA STREET, CLEARWATER, FL, 33767
Ulleweit Michael Treasurer 10 PAPAYA STREET, CLEARWATER, FL, 33767
Ciarvella Ray Secretary 10 PAPAYA STREET, CLEARWATER, FL, 33767
Marian Tom Director 10 PAPAYA STREET, CLEARWATER, FL, 33767
ANNE HATHORN LEGAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-09 Anne Hathorn Legal Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 150 2nd Avenue North, Suite 1270, Saint Petersburg, FL 33701 -
AMENDMENT 2016-06-14 - -
AMENDMENT 2016-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08
Reg. Agent Change 2018-02-05
Reg. Agent Change 2017-07-20
ANNUAL REPORT 2017-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State