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  5. BALBOA POINTE OF PANAMA CITY OWNERS ASSOCIATION, INC.

BALBOA POINTE OF PANAMA CITY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: BALBOA POINTE OF PANAMA CITY OWNERS 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: 19 Feb 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Mar 2022 (3 years ago)
Document Number: N20000002625
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14101 PANAMA CITY BEACH PKWY, Suite 160, PANAMA CITY BEACH, FL, 32413, US
Mail Address: P.O. Box 19889, PANAMA CITY BEACH, FL, 32417, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY MUGHIS President 19211 PANAMA CITY BEACH PKWY #108, PANAMA CITY BEACH, FL, 32413
POWERS KATHY Secretary 19211 PANAMA CITY BEACH PKWY #108, PANAMA CITY BEACH, FL, 32413
CHAUDHRY MOHAMMED Vice President 19211 PANAMA CITY BEACH PKWY #108, PANAMA CITY BEACH, FL, 32413
MAXET MANAGEMENT GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 14101 PANAMA CITY BEACH PKWY, Suite 160, PANAMA CITY BEACH, FL 32413 -
CHANGE OF MAILING ADDRESS 2024-02-01 14101 PANAMA CITY BEACH PKWY, Suite 160, PANAMA CITY BEACH, FL 32413 -
REGISTERED AGENT NAME CHANGED 2024-02-01 Maxet Management Group -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 14101 Panama City Beach Pkwy, Suite 160, Panama City Beach, FL 32413 -
NAME CHANGE AMENDMENT 2022-03-04 BALBOA POINTE OF PANAMA CITY OWNERS ASSOCIATION, INC. -
REINSTATEMENT 2022-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-08
Name Change 2022-03-04
REINSTATEMENT 2022-02-16
Domestic Non-Profit 2020-02-19

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CHAUDHRY MOHAMMED

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Companies related by address

No other companies in our directory share the same address as BALBOA POINTE OF PANAMA CITY OWNERS ASSOCIATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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