| Entity Name: | NORTH BAY VILLAS CONDOMINIUM 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: | 05 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2006 (19 years ago) |
| Document Number: | N03000001934 |
| FEI/EIN Number |
06-1726336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S TREASURE DR, MANAGEMENT OFFICE, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1801 S TREASURE DR, MANAGEMENT OFFICE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO ADRIANA | Director | 1801 S TREASURE DRIVE #221, NORTH BAY VILLAGE, FL, 33141 |
| Basora Bordallo Fermin A | Secretary | 1801 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Avila Fernando | Treasurer | 5900 Collins Avenue, Miami Beach, FL, 33140 |
| CARABALLO ADRIANA | President | 1801 S TREASURE DRIVE #221, NORTH BAY VILLAGE, FL, 33141 |
| BASULTO ROBBINS & ASSOCIATES, LLP | Agent | 14160 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1801 S TREASURE DR, MANAGEMENT OFFICE, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | BASULTO ROBBINS & ASSOCIATES, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-28 | 14160 NW 77TH COURT, SUITE 22, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 1801 S TREASURE DR, MANAGEMENT OFFICE, NORTH BAY VILLAGE, FL 33141 | - |
| REINSTATEMENT | 2006-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-06 |
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
