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BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BOULAN SOUTH BEACH 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: 22 Nov 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (8 years ago)
Document Number: N10000010928
FEI/EIN Number 274330272

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

Address: 220 21ST STREET, MIAMI BEACH, FL, 33139
Mail Address: P.O. Box 398007, MIAMI BEACH, FL, 33239, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vardi Shawn President P.O. Box 398007, MIAMI BEACH, FL, 33239
Gellin Hunter Secretary 220 21ST STREET, MIAMI BEACH, FL, 33139
Tewani Raj Vice President 220 21ST STREET, MIAMI BEACH, FL, 33139
Shemel Mark Treasurer 220 21ST STREET, MIAMI BEACH, FL, 33139
VARDI SHAWN Agent 220 21ST STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 220 21ST STREET, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2019-04-03 220 21ST STREET, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 VARDI, SHAWN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 220 21ST STREET, MIAMI BEACH, FL 33139 -

Court Cases

Title Case Number Docket Date Status
RACHEL VANCELETTE VS BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC., ET AL. SC2017-1583 2017-08-28 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D16-1338

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132013CA019700000001

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D16-1632

Parties

Name Rachel Vancelette
Role Petitioner
Status Active
Representations Kenneth J. Ronan, Anthony Brown
Name CURB MASTERS, LLC
Role Respondent
Status Active
Name SOARES DA COSTA CS, LLC
Role Respondent
Status Active
Representations Marybeth Cullinan
Name Hernando Navas
Role Respondent
Status Active
Representations Gary Robert Shendell, Kenneth Scott Pollock
Name PARC PLACE DEVELOPMENT, LLC
Role Respondent
Status Active
Representations Ms. Sylvia H. Walbolt, Andrew D. Stone, Mr. David L. Luck
Name Schwebke-Shiskin
Role Respondent
Status Active
Representations Kenneth Scott Pollock, Mark Murray Heinish, Gary Robert Shendell, Ivan Jac Reich
Name MASTER EXCAVATORS, INC.
Role Respondent
Status Active
Representations George L. Fernandez, Karen M. Shimonsky, Thomas A. Valdez, Derrick M. Kelly
Name BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Role Respondent
Status Active
Representations Michael Paris, Cristobal Antonio Casal, Diane H. Tutt
Name Antonio E. Marin
Role Judge/Judicial Officer
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-12-08
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2017-09-25
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Respondents' Joint Brief on Jurisdiction
On Behalf Of Parc Place Development, LLC
View View File
Docket Date 2017-09-25
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ Filed as "Notice of Appearance and Designation of E-mail Addresses Pursuant to Rule 2.516"
On Behalf Of Parc Place Development, LLC
View View File
Docket Date 2017-09-19
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ Filed as "Notice of Appearance and Notice of Compliance with Rule 2.516 and Designation of Email Address"
On Behalf Of Soares Da Costa, CS, LLC
View View File
Docket Date 2017-09-18
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ Notice of Appearance as Appellate Counsel
On Behalf Of Master Excavators, Inc.
View View File
Docket Date 2017-09-07
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ Filed as "Notice of Appearance and Notice of Compliance with Rule 2.516 and Designation of Email Address"
On Behalf Of Schwebke-Shiskin
View View File
Docket Date 2017-09-06
Type Notice
Subtype Appearance
Description NOTICE-APPEARANCE ~ Filed as "Notice of Appearance and Designation of Email Addresses"
On Behalf Of Parc Place Development, LLC
View View File
Docket Date 2017-09-05
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ Petitioner's Brief on Jurisdiction w/ Appendix
On Behalf Of Rachel Vancelette
View View File
Docket Date 2017-08-29
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
On Behalf Of Rachel Vancelette
Docket Date 2017-08-29
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of Rachel Vancelette
View View File
Docket Date 2017-08-29
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2017-08-28
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2017-08-28
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Rachel Vancelette
View View File
RACHEL VANCELETTE VS BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC., et al., 3D2016-1632 2016-07-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-19700

Parties

Name RACHEL VANCELETTE
Role Appellant
Status Active
Representations NICOLE C. SEROPIAN, JOHN E. SCHWENCKE, ANTHONY D. BROWN, KENNETH J. RONAN
Name PARC PLACE DEVELOPMENT, LLC
Role Appellee
Status Active
Name BRETT SCHWEBKE
Role Appellee
Status Active
Name BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Representations George L. Fernandez, GARY R. SHENDELL, Thomas A. Valdez, Sylvia H. Walbolt, MARK M. HEINISH, ANDREW D. STONE, Diane H. Tutt, MICHAEL J. PARIS, IVAN J. REICH, DAVID L. LUCK, MARYBETH CULLINAN, KENNETH S. POLLOCK
Name Department of Transportation
Role Appellee
Status Active
Name City of Miami Beach
Role Appellee
Status Active
Name CURB MASTERS, LLC
Role Appellee
Status Active
Name MASTER EXCAVATORS, INC.
Role Appellee
Status Active
Name Hernardo J. Navas
Role Appellee
Status Active
Name SOARES DA COSTA CS, LLC
Role Appellee
Status Active
Name HON. ANTONIO MARIN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-08-29
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2017-12-08
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ It is ordered that the pet. for review is denied. No motion for rehearing will be entertained by the court.
Docket Date 2017-08-25
Type Supreme Court
Subtype Notice of Appeal FSC
Description Notice of Appeal to Supreme Court
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-08-25
Type Notice
Subtype Notice
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2017-08-14
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-07-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-07-27
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, appellant¿s motion for rehearing en banc is treated as having included a motion for rehearing. The motion for rehearing is denied. SALTER, FERNANDEZ and LUCK, JJ., concur. The motion for rehearing en banc is denied.
Docket Date 2017-07-17
Type Response
Subtype Response
Description RESPONSE ~ TO MOTION FOR REHEARING EN BANC
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-07-06
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-06-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2017-06-05
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2017-05-23
Type Notice
Subtype Notice
Description Notice ~ of vacation and unavailability
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-05-23
Type Order
Subtype Order Dispensing with Oral Argument
Description Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Monday, June 5, 2017. The Court will consider the case without oral argument. SALTER, FERNANDEZ and LUCK, JJ., concur.
Docket Date 2017-03-28
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2017-03-28
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-03-27
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-03-07
Type Notice
Subtype Notice
Description Notice ~ of adoption of answer breif
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-03-01
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant's motion to consolidate the reply briefs, for expanded page limit, and for extension of time to file the reply brief is granted. The reply brief is due within twenty (20) days of service of the last answer brief.
Docket Date 2017-03-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ Boulan South Beach Condominium Assoc, Inc.
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-24
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ REPLY BRIEFS, FOR EXPANDED PAGE LIMIT, AND FOR EOT
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-02-21
Type Notice
Subtype Notice
Description Notice ~ OF ADOPTION OF ANSWER BRIEF
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-17
Type Notice
Subtype Notice
Description Notice ~ of adoption of answer brief of Parc Place Development, LLC
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-16
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-02-07
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-02-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion for leave to amend initial brief is granted as stated in the motion.
Docket Date 2017-01-31
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-01-31
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of RACHEL VANCELETTE
Docket Date 2016-07-22
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate
On Behalf Of RACHEL VANCELETTE
Docket Date 2017-01-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2017-01-04
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB-30 days to 2/15/17
Docket Date 2016-12-29
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-11-07
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AB (Soares Da Costa, CS, LLC, Boulan South Beach Condominium Association, Inc., Schwebke-Shiskin & Associates, Inc., Hernando J. Navas, Master Excavators, Inc., Curb Masters, LLC & Parc Place Development, LLC)-60 days to 1/14/17
Docket Date 2016-11-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-10-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of RACHEL VANCELETTE
Docket Date 2016-10-05
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-15 days to 10/21/16
Docket Date 2016-10-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RACHEL VANCELETTE
Docket Date 2016-09-07
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ RECORD CONSOLIDATED 3D16-1338
Docket Date 2016-09-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-09-01
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 10/6/16
Docket Date 2016-08-31
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of RACHEL VANCELETTE
Docket Date 2016-08-23
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-08-09
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 17 VOLUMES.
Docket Date 2016-08-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-07-26
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1632.
Docket Date 2016-07-22
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar or Related Case
On Behalf Of RACHEL VANCELETTE
Docket Date 2016-07-19
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 29, 2016.
Docket Date 2016-07-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-07-14
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BOULAN SOUTH BEACH CONDOMINIUM ASSOCIATION, INC.
Docket Date 2016-07-12
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-07-12
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of RACHEL VANCELETTE
Docket Date 2016-07-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-09-28
AMENDED ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3365257104 2020-04-11 0455 PPP 200 Collins Ave, MIAMI BEACH, FL, 33139-7109
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95200
Loan Approval Amount (current) 95200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 36
NAICS code 111110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 95842.6
Forgiveness Paid Date 2020-12-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State