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THE VILLAS AT BAY HARBOR CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE VILLAS AT BAY HARBOR 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: 29 Sep 2008 (17 years ago)
Document Number: N08000009091
FEI/EIN Number 26-3607419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 98th Street, Bay Harbor Islands, FL, 33154, US
Mail Address: 5100 W Copans Rd, Suite 410, Margate, FL, 33063, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koczwara Frederick President 1150 98th Street, Bay Harbor Islands, FL, 33154
Serfer Daniel Secretary 1150 98th Street, Bay Harbor Islands, FL, 33154
Sharifi Ali Secretary 1150 98th Street, Bay Harbor Islands, FL, 33154
FYVE Property Management Agent 5100 W Copans Rd, Margate, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-19 1150 98th Street, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 5100 W Copans Rd, Suite 410, Margate, FL 33063 -
REGISTERED AGENT NAME CHANGED 2022-04-25 FYVE Property Management -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1150 98th Street, Bay Harbor Islands, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-04-25
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State