| Entity Name: | SOUTH BAY PLANTATION 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: | 17 Oct 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | N05000010749 |
| FEI/EIN Number |
043849188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 ROOKERY BAY DRIVE, NAPLES, FL, 34114, US |
| Mail Address: | 18001 Old Cutler Rd, Suite 552, Palmetto, FL, 33157, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN MORDECHAI | Secretary | 18001 Old Cutler Rd, Palmetto, FL, 33157 |
| VEITIA JORGE | Vice President | 18001 Old Cutler Rd, Palmetto, FL, 33157 |
| RODRIGUEZ YVETTE | Director | 18001 Old Cutler Rd, Palmetto, FL, 33157 |
| GOLDFARB IGHAL | Director | 18001 Old Cutler Rd, Palmetto, FL, 33157 |
| BENZAQUEN MORDECHAI | President | 18001 Old Cutler Rd, Palmetto, FL, 33157 |
| DE SOL PROPERTY MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1901 ROOKERY BAY DRIVE, NAPLES, FL 34114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 18001 Old Cutler Rd, Suite 552, Palmetto, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | De Sol Property Management, Inc. | - |
| AMENDMENT | 2012-04-23 | - | - |
| AMENDMENT | 2012-03-27 | - | - |
| AMENDMENT | 2011-05-10 | - | - |
| AMENDMENT | 2010-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-24 | 1901 ROOKERY BAY DRIVE, NAPLES, FL 34114 | - |
| CANCEL ADM DISS/REV | 2009-05-11 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001012946 | LAPSED | 08-16959-CC-25 | MIAMI-DADE COUNTY | 2009-03-17 | 2014-03-30 | $10,300.00 | TRUGREEN LANDCARE, LLC, 860 RIDGE LAKE BOULEVARD, MEMPHIS, TN 38120-9417 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
