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THE MALIBU CLUB, A CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE MALIBU CLUB, A 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: 19 Dec 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 1997 (27 years ago)
Document Number: N12661
FEI/EIN Number 592683520

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

Address: C/O CCM, INC, 7124 N NOB HILL RD, TAMARAC, FL, 33321, US
Mail Address: C/O CCM, INC, 7124 N NOB HILL RD, TAMARAC, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN KEVOUN President C/O CCM, INC, TAMARAC, FL, 33321
MANCINI PETER Vice President C/O CCM, INC, TAMARAC, FL, 33321
KAUHI DANIELLE Secretary C/O CCM, INC, TAMARAC, FL, 33321
DICKER, KRIVOK AND STOLOFF, PA Agent 1818 AUSTRALIAN AVE S STE 400, W PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-11-15 C/O CCM, INC, 7124 N NOB HILL RD, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2013-11-15 C/O CCM, INC, 7124 N NOB HILL RD, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-09 1818 AUSTRALIAN AVE S STE 400, W PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2009-10-09 DICKER, KRIVOK AND STOLOFF, PA -
REINSTATEMENT 1997-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1989-06-28 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-19
AMENDED ANNUAL REPORT 2017-06-08
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State