| Entity Name: | THE ONE LUXURY 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: | 01 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | N16000010590 |
| FEI/EIN Number |
83-1384329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1711 Worthington Road, West Palm Beach, FL, 33409, US |
| Mail Address: | 1711 Worthington Road, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brooks Peter | President | 1 S. Palmway, LAKE WORTH, FL, 33460 |
| Morales Chin | Treasurer | 1 S Palmway, LAKE WORTH, FL, 33460 |
| Bolognini Edward | Secretary | 1 S Palmway, LAKE WORTH, FL, 33460 |
| Wasserstein PA | Agent | 301 Yamato Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | c/o Allied Property Management Group, 1711 Worthington Rd, Ste 103, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-13 | c/o Allied Property Management Group, 1711 Worthington Rd, Ste 103, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 1711 Worthington Road, #103, West Palm Beach, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 1711 Worthington Road, #103, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | Wasserstein PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 301 Yamato Road, Suite 2199, Boca Raton, FL 33431 | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-01-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-07-19 |
| REINSTATEMENT | 2017-10-02 |
| Amendment | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
