| Entity Name: | BELLA LUNA 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: | 18 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | N06000000517 |
| FEI/EIN Number |
204146374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 - 1265 WEST 24 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 900 WEST 49 STREET, 220, HIALEAH, FL, 33012, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANK | President | 900 W 49 STREET, HIALEAH, FL, 33012 |
| DIAZ SHIRLEY | Secretary | 900 W 49 STREET, HIALEAH, FL, 33012 |
| LOPEZ ONELL | Treasurer | 900 W 49 STREET, HIALEAH, FL, 33012 |
| DELATORRE CLEMENTE J | Agent | 900 WEST 49 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-16 | 900 WEST 49 STREET, 220, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-16 | 1245 - 1265 WEST 24 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-16 | 1245 - 1265 WEST 24 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-16 | DELATORRE, CLEMENTE J | - |
| REINSTATEMENT | 2009-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-07 | - | - |
| NAME CHANGE AMENDMENT | 2006-02-10 | BELLA LUNA CONDOMINIUM ASSOCIATION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000218389 | LAPSED | 12-33746 CA-22 | 11TH JUDICIAL, MIAMI-DADE CO. | 2013-01-14 | 2018-01-28 | $328,181.21 | ASSOCIATION FINANCIAL SERVICES, LC, 4400 BISCAYNE BOULEVARD, SUITE 550, MIAMI, FL 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
