| Entity Name: | THE ASSOCIATION FOR THE PLAZA OF BAL HARBOUR CONDOMINIUM, 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: | 09 Apr 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 1994 (31 years ago) |
| Document Number: | N08616 |
| FEI/EIN Number |
363359163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10185 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rose Stacey | Director | 10185 Collins Ave., Bal Harbour, FL, 33154 |
| Lazzaro Lance | Vice President | 10185 Collins Ave., Bal Harbour, FL, 33154 |
| Kasyanova Alina | Secretary | 10185 Collins Ave., Bal Harbour, FL, 33154 |
| Dabagh Wendy | Director | 10185 Collins Ave., Bal Harbour, FL, 33154 |
| Lazzaro Douglas C | President | 10185 Collins Ave., BAL HARBOUR, FL, 33154 |
| LaRocca Michelle C | Treasurer | 10185 Collins Avenue, Bal Harbour, FL, 33154 |
| Basulto Robbins & Associates, LLP | Agent | 14160 N.W. 77th Court, Miami Lakes, FL, 330161506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-17 | Basulto Robbins & Associates, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-17 | 14160 N.W. 77th Court, Suite 22, Miami Lakes, FL 33016-1506 | - |
| AMENDMENT | 1994-02-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000950932 | TERMINATED | 1000000494844 | DADE | 2013-04-19 | 2023-05-22 | $ 627.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2021-02-10 |
| AMENDED ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
