| Entity Name: | BALMORAL ESTATES HOMEOWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 10 Jan 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 May 2010 (15 years ago) |
| Document Number: | N02000000158 |
| FEI/EIN Number | 830430320 |
| Address: | C/O Guarantee Management Services, Inc., 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| Mail Address: | C/O Guarantee Management Services, Inc., 3785 NW 82ND AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS DAVID DEsq. | Agent | 15800 PINES BLVD., Miami, FL, 330271212 |
| Name | Role | Address |
|---|---|---|
| CORONEL-MURRAY ANNETTE | Vice President | C/O Guarantee Management Services, Inc., DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Quinonez Erick | President | C/O Guarantee Management Services, Inc., DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NEUBER CHUCK | Treasurer | C/O Guarantee Management Services, Inc., DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 15800 PINES BLVD., 303, Miami, FL 33027-1212 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | IGLESIAS, DAVID D, Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | C/O Guarantee Management Services, Inc., 3785 NW 82ND AVENUE, SUITE 109, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | C/O Guarantee Management Services, Inc., 3785 NW 82ND AVENUE, SUITE 109, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2010-05-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2005-02-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2003-09-12 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-09-12 | BALMORAL ESTATES HOMEOWNERS' ASSOCIATION, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
