| Entity Name: | TREASURES ON THE BAY I CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N05000007569 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7525 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MACHEL RAYMOND | Director | 1996 S. KIRK RD., GENEVA, IL, 60134 |
| O'MACHEL RAYMOND | President | 1996 S. KIRK RD., GENEVA, IL, 60134 |
| CHITTY MERRI M | Director | 7501 EAST TREASURES DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| CHITTY MERRI M | Vice President | 7501 EAST TREASURES DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| GUTHRIE KEVIN R | Director | 7501 EAST TREASURES DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| GUTHRIE KEVIN R | Secretary | 7501 EAST TREASURES DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| GUTHRIE KEVIN R | Treasurer | 7501 EAST TREASURES DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| POLIAKOFF GARY A | Agent | 3111 STIRLING RD., FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 7525 E. TREASURES DR., NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 7525 E. TREASURES DR., NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-10-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-24 |
| Domestic Non-Profit | 2005-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
