| Entity Name: | THE POTOMAC TRAIL BUILDING 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: | 16 Jan 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 1996 (28 years ago) |
| Document Number: | N12974 |
| FEI/EIN Number |
592772579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL, 33431 |
| Mail Address: | 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURSA KRISTIN | Director | 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| HEIN ERVIN | Director | 1926 10TH AVENUE, SUITE 410, LAKE WORTH, FL, 33461 |
| DICHIARA RICHARD JR. | Agent | 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| TYRIVER SORAYA | President | 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| TYRIVER SORAYA | Director | 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| OWEN MIKE | Vice President | 2301 GLADES ROAD, BOCA RATON, FL, 33431 |
| OWEN MIKE | Director | 2301 GLADES ROAD, BOCA RATON, FL, 33431 |
| Chenlo Yailen | Director | 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | DICHIARA, RICHARD, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-12 | 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-12 | 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 3200 N. MILITARY TRAIL, 4TH FLOOR, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| REINSTATEMENT | 1996-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000227916 | TERMINATED | 1000000818947 | PALM BEACH | 2019-03-13 | 2039-03-27 | $ 48,422.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-20 |
| AMENDED ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
