| Entity Name: | TREASURES ON THE BAY II 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: | 25 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2024 (6 months ago) |
| Document Number: | N05000007570 |
| FEI/EIN Number |
201083192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 West Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 800 West Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROWLEY SEAN | Director | 7501 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141 |
| LOSADA JOELYN | Vice President | 7501 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141 |
| BAUM MARIA GABRIELA | Secretary | 7501 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141 |
| FRINCKE ALISA | Director | 7501 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141 |
| LOUIS KAMAL | Agent | 7501 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| PARADA JOSE | President | 7501 E. TREASURES DR., NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 800 West Ave, c-1, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 800 West Ave, c-1, Miami Beach, FL 33139 | - |
| CANCEL ADM DISS/REV | 2008-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-08-20 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
