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 |
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 |
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 | - | - |
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