| Entity Name: | SUNBEAM-SHELLIE BUSINESS CENTER 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: | 26 Jul 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Dec 2008 (16 years ago) |
| Document Number: | N06000007924 |
| FEI/EIN Number |
205308518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6028 Chester Ave # 105, Jacksonville, FL, 32217, US |
| Address: | 9521 Shellie Rd, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVARIUS BEN D | President | 6028 Chester Ave, Jacksonville, FL, 32217 |
| BALABAYEV SERGEY | Director | 6028 Chester Ave, Jacksonville, FL, 32217 |
| LAVARIUS BEN D | Director | 6028 Chester Ave, Jacksonville, FL, 32217 |
| BALABAYEV SERGEY | Vice President | 6028 Chester Ave, Jacksonville, FL, 32217 |
| BALABEYEU NATALYA | Director | 6028 Chester Ave, Jacksonville, FL, 32217 |
| BALABEYEU NATALYA | Secretary | 6028 Chester Ave, Jacksonville, FL, 32217 |
| BANNING MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 9521 Shellie Rd, Suite 1, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | BANNING MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 6028 Chester Ave, Ste 105, Jacksonville, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 9521 Shellie Rd, Suite 1, JACKSONVILLE, FL 32257 | - |
| CANCEL ADM DISS/REV | 2008-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-06-15 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
