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TREASURES ON THE BAY III CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TREASURES ON THE BAY III 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: 20 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2020 (5 years ago)
Document Number: N05000007571
FEI/EIN Number 261639629

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

Address: 1900 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 1900 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABER LAW, LLP Agent MIAMI, FL, 33127
Resnick Cassie President 1900 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141
Burrell-Crowe Elliot Treasurer 1900 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141
Terman Jessica Secretary 1900 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-16 251 NW 23 STREET, MIAMI, FL 33127 -
VOLUNTARY DISSOLUTION 2020-03-20 - -
REGISTERED AGENT NAME CHANGED 2017-02-13 HABER LAW, LLP -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1900 S TREASURE DR, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2014-01-09 1900 S TREASURE DR, NORTH BAY VILLAGE, FL 33141 -
CANCEL ADM DISS/REV 2008-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-08-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-15
AMENDED ANNUAL REPORT 2017-11-09
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State