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MALIBU BAY COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MALIBU BAY COMMUNITY 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: 19 Sep 2003 (21 years ago)
Document Number: N03000008146
FEI/EIN Number 200784040

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

Address: 3785 NW 82ND AVE., STE. 109, DORAL, FL, 33027
Mail Address: 3785 NW 82ND AVE., STE. 109, DORAL, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ CONRAD President C/O GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166
FLORES CHRISTOPHER Vice President C/O GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166
SOSA ARNALDO Treasurer C/O GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166
MINERVINO MARK Director C/O GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166
WILKERSON SY Secretary C/O GUARANTEE MANAGEMENT SERVICES, INC., DORAL, FL, 33166
IGLESIAS DAVID ESQ Agent 15800 PINES BLVD., PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-08 3785 NW 82ND AVE., STE. 109, DORAL, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-12-08 3785 NW 82ND AVE., STE. 109, DORAL, FL 33027 -
REGISTERED AGENT NAME CHANGED 2020-12-08 IGLESIAS, DAVID, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2020-12-08 15800 PINES BLVD., SUITE 303, PEMBROKE PINES, FL 33027 -

Court Cases

Title Case Number Docket Date Status
BLUEBONE DEVELOPMENT, LLC, VS MALIBU BAY COMMUNITY ASSOCIATION, INC., 3D2019-1099 2019-06-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-29179

Parties

Name BLUEBONE DEVELOPMENT LLC
Role Appellant
Status Active
Representations Darius Asly
Name MALIBU BAY COMMUNITY ASSOCIATION, INC.
Role Appellee
Status Active
Representations EDO MELONI
Name HON. JACQUELINE HOGAN SCOLA
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-12-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-12-20
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-12-04
Type Motion
Subtype Attorney's Fees
Description Attorneys fees denied (OD47) ~ Upon consideration of the appellee’s Motion for an Award of Appellate Fees, it is ordered that said Motion is hereby denied as untimely pursuant to Florida Rule of Appellate Procedure 9.400(b)(1).
Docket Date 2019-12-04
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Per Curiam Opinion ~ and Remanded.
Docket Date 2019-10-16
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO MOTION FOR ATTORNEYS' FEES
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-10-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ MOTION FOR AN AWARD OF APPELLATE FEES
On Behalf Of Malibu Bay Community Association, Inc.
Docket Date 2019-10-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-10-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ APPELLANT'S NOTICE OF FILINGCORRECTED TABLES OF AUTHORITIESFOR THE INITIAL AND ANSWER BRIEF
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-09-19
Type Notice
Subtype Notice
Description Notice ~ APPELLEE, MALIBU BAY COMMUNITY ASSOCIATION, INC.'SNOTICE OF UNAVAILABILITY
On Behalf Of Malibu Bay Community Association, Inc.
Docket Date 2019-09-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief NFE (OG05A) ~ Appellant’s motion for an extension of time to file the reply brief is granted to and including October 13, 2019, with no further extensions allowed.
Docket Date 2019-09-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-08-14
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO APPELLEE'S ANSWER BRIEF
On Behalf Of Malibu Bay Community Association, Inc.
Docket Date 2019-08-14
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Malibu Bay Community Association, Inc.
Docket Date 2019-08-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-5 days to 8/14/19
Docket Date 2019-08-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE, MALIBU BAY COMMUNITY ASSOCIATION, INC.'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of Malibu Bay Community Association, Inc.
Docket Date 2019-07-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE, MALIBU BAY COMMUNITY ASSOCIATION, INC.'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER BRIEF
On Behalf Of Malibu Bay Community Association, Inc.
Docket Date 2019-07-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AB-15 days to 8/9/19
Docket Date 2019-06-25
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-06-25
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO INITIAL BRIEF OF THE APPELLANT BLUEBONE DEVELOPMENT, LLC
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-06-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF TIME (3 DAYS)
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-06-21
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-3 days to 6/26/19
Docket Date 2019-06-07
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of BLUEBONE DEVELOPMENT, LLC
Docket Date 2019-06-07
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 2019-06-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BLUEBONE DEVELOPMENT, LLC

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
Reg. Agent Change 2020-12-08
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-08-02
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State