| Entity Name: | MARINA BAY CLUB CONDOMINIUM HOTEL 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: | 02 May 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | N02000003312 |
| FEI/EIN Number |
030446827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18100 NORTH BAY ROAD, SUNNY ISLES, FL, 33160 |
| Address: | 18100 N. BAY ROAD, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Szwedska Gilles | Secretary | 18100 N.Bay Rd., SUNNY ISLES BEACH, FL, 33160 |
| Szwedska Gilles | Vice President | 18100 N.Bay Rd., SUNNY ISLES BEACH, FL, 33160 |
| Traversy Robert | Vice President | 18100 N.Bay Rd., SUNNY ISLES BEACH, FL, 33160 |
| Traversy Robert | Treasurer | 18100 N.Bay Rd., SUNNY ISLES BEACH, FL, 33160 |
| Perez Jorge W | Prop | 18100 N. Bay Rd., SUNNY ISLES, FL, 33160 |
| SHEVLIN BARRY T | Agent | 1111 KANE CONCOURSE, STE. 605, BAY HARBOR ISLANDS, FL, 33154 |
| Leblond Jean | President | 18100 N.Bay Rd., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-03 | SHEVLIN, BARRY T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-03 | 1111 KANE CONCOURSE, STE. 605, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 18100 N. BAY ROAD, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 18100 N. BAY ROAD, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
