Search icon

OCEANA BAL HARBOUR CONDOMINIUM ASSOCIATION, INC.

Company Details

Entity Name: OCEANA BAL HARBOUR CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 07 Nov 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2021 (3 years ago)
Document Number: N13000010101
FEI/EIN Number 810872100
Address: 10203 Collins Avenue, Bal Harbour, FL, 33154, US
Mail Address: 10203 Collins Avenue, Bal Harbour, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CADIZ HARRY Agent 10203 Collins Avenue, Bal Harbour, FL, 33154

Vice President

Name Role Address
DESHE ARI Vice President 10201 Collins Ave, Bal Harbour, FL, 33154

President

Name Role Address
FRANK JOEL President 10203 Collins Ave, Bal Harbour, FL, 33154

Director

Name Role Address
KLEINMAN IRA Director 10201 Collins Ave, bal harbour, FL, 33154
PAI DHANANJAY Director 10201 Collins Ave, Bal Harbour, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116303 BALLERINA BEACH CLUB ACTIVE 2023-09-20 2028-12-31 No data 10203 COLLINS AVE, BAL HARBOUR, FL, 33154
G23000116306 BALLERINA RESTAURANT ACTIVE 2023-09-20 2028-12-31 No data 10203 COLLINS AVE, BAL HARBOUR, FL, 33154
G17000099037 BALLERINA EXPIRED 2017-08-30 2022-12-31 No data 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 10203 Collins Avenue, Bal Harbour, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2021-09-20 CADIZ, HARRY No data
AMENDMENT 2020-06-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-03 10203 Collins Avenue, Bal Harbour, FL 33154 No data
CHANGE OF MAILING ADDRESS 2017-04-03 10203 Collins Avenue, Bal Harbour, FL 33154 No data
AMENDMENT 2016-07-28 No data No data
REINSTATEMENT 2014-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-09-18
AMENDED ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-28
Amendment 2021-09-20
ANNUAL REPORT 2021-01-06
Amendment 2020-06-26
ANNUAL REPORT 2020-01-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State