| Entity Name: | BISCAYNE NEIGHBORHOODS 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: | 15 Jul 2013 (12 years ago) |
| Document Number: | N13000006445 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN AKSHAY | President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LOUREIRO MARCOS | Vice President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LUDER MARIA LAURA | Secretary | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LLOYD CHRISTINA MARI | Director | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Dorfman Jeffrey Dr. | Treasurer | 2525 PONCE DE LEON BLVD SUITE 825, Coral Gables, FL, 33134 |
| BECKER & POLIAKOFF, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | BECKER & POLIAKOFF, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | MICHAEL GONGORA, 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-08 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| AMENDED ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 47-1475970 | Corporation | Unconditional Exemption | 2525 PONCE DE LEON BLVD STE 825, CORAL GABLES, FL, 33134-6051 | 2016-06 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Final Letter(s) |
FinalLetter_47-1475970_BISCAYNENEIGHBORHOODSASSOCIATIONINC_04042016.tif |
Form 990-N (e-Postcard)
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Year | 2022 |
| Beginning of tax period | 2022-01-01 |
| End of tax period | 2022-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 121 ALHAMBRA PLAZA 10TH FLOOR, CORAL GABLES, FL, 33134, US |
| Principal Officer's Name | CATHERINE RESTREPO |
| Principal Officer's Address | 121 ALHAMBRA PLAZA 10TH FLOOR, CORAL GABLES, FL, 33134, US |
| Website URL | BNAMIAMI.ORG |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990EO |
| File | View File |
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Period | 202012 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Period | 201912 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Period | 201812 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Period | 201712 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
| Organization Name | BISCAYNE NEIGHBORHOODS ASSOC INC |
| EIN | 47-1475970 |
| Tax Period | 201612 |
| Filing Type | P |
| Return Type | 990EO |
| File | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
