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 |
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 | - |
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 | - | - |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State