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BAL HARBOUR CIVIC ASSOCIATION, INC.

Company Details

Entity Name: BAL HARBOUR CIVIC ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 10 Feb 1984 (41 years ago)
Document Number: N01399
FEI/EIN Number 592371092
Address: 2 HARBOUR WAY, BAL HARBOUR, FL, 33154, US
Mail Address: P.O. BOX 546077, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SHEAR DAVID Agent 701 BRICKELL AVENUE, MIAMI, FL, 33131

Vice President

Name Role Address
COLLINS RITA Vice President 155 BISCAY DRIVE, BAL HARBOUR, FL, 33154

Treasurer

Name Role Address
ABITOBOL NATHALIE Treasurer 9511 COLLINS AVENUE, SURFSIDE, FL, 33154

Director

Name Role Address
SCHLACTER BRETT Director 162 PARK DRIVE, BAL HARBOUR, FL, 33154
BITON JOSE Director 168 PARK DRIVE, BAL HARBOUR, FL, 33154

President

Name Role Address
LOGAN NECA President 64 CAMDEN DRIVE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
AMENDMENT 2018-05-10 No data No data
REINSTATEMENT 2014-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 1998-12-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1995-11-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
REINSTATEMENT 1990-02-19 No data No data
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data

Court Cases

Title Case Number Docket Date Status
THOMAS E. GRAHAM, JR., VS BAL HARBOUR CIVIC ASSOCIATION, INC., 3D2022-0705 2022-04-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-9405

Parties

Name THOMAS E. GRAHAM, JR.
Role Appellant
Status Active
Representations Juan Ramirez, Jr.
Name BAL HARBOUR CIVIC ASSOCIATION, INC.
Role Appellee
Status Active
Representations Nicholas J. Rodriguez-Caballero, Thomas H. Robertson
Name Hon. Reemberto Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-06-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2023-05-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-05-22
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Appellee Bal Harbour Civic Association, Inc.’s Response to Appellant’s Motion, filed on April 21, 2023, is noted.Upon consideration, Appellant’s Motion for Rehearing, Motion for Written Opinion, and Motion for Certification is hereby denied. Appellant’s Motion for Rehearing En Banc is likewise denied.
Docket Date 2023-05-01
Type Response
Subtype Reply
Description REPLY ~ REPLY TO APPELLEE'S RESPONSE
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2023-04-21
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION
On Behalf Of BAL HARBOUR CIVIC ASSOCIATION, INC.
Docket Date 2023-04-06
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ MOTION FOR REHEARING AND REHEARING EN BANC,MOTION FOR WRITTEN OPINION AND MOTION FOR CERTIFICATION
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2023-03-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2023-02-28
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3DCA
Docket Date 2023-01-23
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ACKNOWLEDGMENT
On Behalf Of BAL HARBOUR CIVIC ASSOCIATION, INC.
Docket Date 2023-01-04
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument ~ The above-styled cause will be set for oral argument on TUESDAY, FEBRUARY 28, 2023, at 9:30 A.M., before the Third District Court of Appeal, which is located at 2001 S.W. 117 Avenue, Miami, Florida 33175-1716.All counsel and self-represented parties (if applicable) who will appear to argue this cause before the Court must complete and return the attached Notice of Acknowledgment within seven (7) days of this Notice. The parties will be allowed FILLIN "10, 15 or 20 minutes" \* MERGEFORMAT fifteen (15) minutes per side to present their arguments. Counsel is cautioned that failure to timely respond to this Order will result in the case being set for in-person oral argument.PLEASE NOTE THIS NOTICE AND THE ATTACHED ACKNOWLEDGEMENT FORM HAVE CHANGED. PLEASE READ CAREFULLY. THE PARTIES MAY SELECT IN-PERSON OR REMOTE APPEARANCE. COUNSEL (AND SELF-REPRESENTED PARTIES, IF APPLICABLE) MUST CONFER AND SEEK AGREEMENT UPON THE METHOD OF APPEARANCE (IN-PERSON OR REMOTE) PRIOR TO COMPLETING AND RETURNING THE ATTACHED NOTICE OF ACKNOWLEDGEMENT FORM. Upon receipt of the acknowledgement form, the Court shall send out a notice of in-person (if all parties agree to appear in-person), remote (if all parties agree to appear remotely), or hybrid (if one or more parties will appear in-person, but other(s) will appear remotely) oral argument.It is your responsibility to contact the Clerk’s office if you do not receive a notice reflecting the specific date and time for oral argument 7 days before the week specified above. If this is a criminal appeal, in compliance with Marsy’s Law, the State of Florida is hereby directed to provide notice of this oral argument to the victims, as defined by Marsy’s Law. The Court reserves the right to remove the case from the oral argument calendar at any time before the date of oral argument. Additionally, the Court reserves the right to change the date, time, and method of appearance of the oral argument. Please review any amended or updated notice carefully. Similar or related cases should be brought to the attention of the Oral Argument Clerk at (305) 229-3200 ext. 3258. Absence of counsel at the time this case is called shall be deemed a waiver of oral argument.
Docket Date 2022-11-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-10-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ UNOPPOSED MOTION FOR EXTENSION OF TIME
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-10-21
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-14 days to 11/14/2022
Docket Date 2022-09-29
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BAL HARBOUR CIVIC ASSOCIATION, INC.
Docket Date 2022-08-30
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-30 days to 9/29/2022
Docket Date 2022-08-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ UNOPPSOED MOTION FOR EXTENSTION OF TIME TO FILE RESPONSE BRIEF
On Behalf Of BAL HARBOUR CIVIC ASSOCIATION, INC.
Docket Date 2022-08-15
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-07-28
Type Record
Subtype Appendix
Description Appendix
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-07-28
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-06-27
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/05/2022.
Docket Date 2022-06-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-06-17
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2022-04-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-04-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of THOMAS E. GRAHAM, JR.
Docket Date 2022-04-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2022-04-27
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-04-27
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before May 7, 2022.

Date of last update: 03 Jan 2025

Sources: Florida Department of State