| Entity Name: | THE BANK 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: | 23 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | N07000004097 |
| FEI/EIN Number |
208874731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 BISCAYNE BLVD, MIAMI, FL, 33138, US |
| Mail Address: | 5701 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOIZEL MARGARET | Vice President | 8101 Biscayne Blvd, Miami, FL, 33138 |
| Sadeek Anwar | President | 8101 Biscayne Blvd, Miami, FL, 33138 |
| Arana Hector | Secretary | 8101 Biscayne Blvd, Miami, FL, 33138 |
| CDMP Property Management | Agent | 5701 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 5701 Biscayne Blvd, CS1, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 8101 BISCAYNE BLVD, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | CDMP Property Management | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-22 | 8101 BISCAYNE BLVD, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2015-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2014-03-17 | - | - |
| AMENDMENT | 2007-08-29 | - | - |
| AMENDMENT | 2007-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-15 |
| AMENDED ANNUAL REPORT | 2015-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
