| Entity Name: | RIVA 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: | 13 Jun 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Sep 2015 (10 years ago) |
| Document Number: | N13000005537 |
| FEI/EIN Number |
46-3317872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Horsman Patrick | Director | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Morales Douglas | Secretary | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Maloney Alex | President | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Yannis Skoufalos | Treasurer | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| YAFFE ROBERT HESQ | Agent | 1135 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Friedman Robin | Director | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-15 | 1135 Kane Concourse, Third Floor, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 9400 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL 33154 | - |
| AMENDMENT | 2015-09-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-15 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-08 |
| AMENDED ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
