| Entity Name: | OCEANA BAL HARBOUR 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: | 07 Nov 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | N13000010101 |
| FEI/EIN Number |
810872100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DESHE ARI | Vice President | 10201 Collins Ave, Bal Harbour, FL, 33154 |
| FRANK JOEL | President | 10203 Collins Ave, Bal Harbour, FL, 33154 |
| KLEINMAN IRA | Director | 10201 Collins Ave, bal harbour, FL, 33154 |
| PAI DHANANJAY | Director | 10201 Collins Ave, Bal Harbour, FL, 33154 |
| CADIZ HARRY | Agent | 10203 Collins Avenue, Bal Harbour, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116303 | BALLERINA BEACH CLUB | ACTIVE | 2023-09-20 | 2028-12-31 | - | 10203 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| G23000116306 | BALLERINA RESTAURANT | ACTIVE | 2023-09-20 | 2028-12-31 | - | 10203 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| G17000099037 | BALLERINA | EXPIRED | 2017-08-30 | 2022-12-31 | - | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-20 | 10203 Collins Avenue, Bal Harbour, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | CADIZ, HARRY | - |
| AMENDMENT | 2020-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 10203 Collins Avenue, Bal Harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 10203 Collins Avenue, Bal Harbour, FL 33154 | - |
| AMENDMENT | 2016-07-28 | - | - |
| REINSTATEMENT | 2014-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
