| Entity Name: | ORIGIN BAY HARBOR ISLANDS CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N23000006105 |
| Address: | 9760 W. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9760 W. BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLAN BASCUNAN | President | 19390 COLLINS AVE, APT. 322, SUNNY ISLES BEACH, FL, 33160 |
| RODRIGO GALDAMES | Director | 19390 COLLINS AVE, APT. 322, SUNNY ISLES BEACH, FL, 33160 |
| RODRIGO GALDAMES | Secretary | 19390 COLLINS AVE, APT. 322, SUNNY ISLES BEACH, FL, 33160 |
| MOISES SALTIEL | Director | 201 ALHAMBRA CIRCLE, SUITE 1050, CORAL GABLES, FL, 33134 |
| MOISES SALTIEL | Treasurer | 201 ALHAMBRA CIRCLE, SUITE 1050, CORAL GABLES, FL, 33134 |
| ALLAN BASCUNAN | Director | 19390 COLLINS AVE, APT. 322, SUNNY ISLES BEACH, FL, 33160 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2023-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
