| Entity Name: | BALLENISLES COMMUNITY ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Sep 1989 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Feb 2006 (19 years ago) |
| Document Number: | N34060 |
| FEI/EIN Number | 65-0151050 |
| Address: | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Mail Address: | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLENISLES COMMUNITY ASSOCIATION 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 650151050 | 2017-06-21 | BALLENISLES COMMUNITY ASSOCIATION | 19 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 813000 |
| Sponsor’s telephone number | 5610624572 |
| Plan sponsor’s mailing address | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
| Plan sponsor’s address | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL, 33418 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | DFE |
| Date | 2017-06-16 |
| Name of individual signing | CAROLE CAUTHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5616220220 |
| Plan sponsor’s mailing address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Plan sponsor’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
| Administrator’s EIN | 650151050 |
| Plan administrator’s name | BALLENISLES COMMUNITY ASSOCIATION, INC. |
| Plan administrator’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616220220 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-23 |
| Name of individual signing | CAROLE CAUTHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 5616255711 |
| Plan sponsor’s mailing address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Plan sponsor’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
| Administrator’s EIN | 650151050 |
| Plan administrator’s name | BALLENISLES COMMUNITY ASSOCIATION, INC. |
| Plan administrator’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616255711 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 5 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-05 |
| Name of individual signing | CAROLE CAUTHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MATHISON WHITTLES, LLP | Agent | 5606 PGA BLVD, SUITE 211, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| RADO, PATRICIA | PRESIDENT | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| BRILL, DIANE | VICE PRESIDENT | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL 33418 |
| MALTZ, ALAN | VICE PRESIDENT | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| BRILL, DIANE | ASSISTANT TREASURER | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| WYATT, JULIA | TREASURER | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| ROMAN, ALAN | SECRETARY | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| BROOKMAN, MARC | DIRECTOR | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| PERLMAN, DAVID | DIRECTOR | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08021900225 | BALLEN PROPERTIES | EXPIRED | 2008-01-21 | 2013-12-31 | No data | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| G08007700058 | BALLENISLES REALTY | EXPIRED | 2008-01-07 | 2013-12-31 | No data | 303 BALLENISLES DR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | MATHISON WHITTLES, LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-29 | 5606 PGA BLVD, SUITE 211, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-18 | 303 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL 33418 | No data |
| AMENDMENT | 2006-02-06 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LARRY NUSSBAUM VS BALLENISLES COMMUNITY ASSOCIATION, INC. | 4D2019-0032 | 2019-01-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LARRY NUSSBAUM |
| Role | Petitioner |
| Status | Active |
| Representations | Joseph M. Pustizzi, David Andrew Levine |
| Name | BALLENISLES COMMUNITY ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | John R. Whittles |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-24 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2019-01-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees ~ ORDERED that the petitioner's January 9, 2019 motion for attorney's fees is denied. |
| Docket Date | 2019-01-24 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the petition for writ of prohibition is denied on the merits.CIKLIN, LEVINE and KUNTZ, JJ., concur. |
| Docket Date | 2019-01-15 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | BALLENISLES COMMUNITY ASSOCIATION, INC. |
| Docket Date | 2019-01-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LARRY NUSSBAUM |
| Docket Date | 2019-01-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2019-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2019-01-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | LARRY NUSSBAUM |
| Docket Date | 2019-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-01-04 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | LARRY NUSSBAUM |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-08-07 |
| ANNUAL REPORT | 2018-03-22 |
| AMENDED ANNUAL REPORT | 2017-06-29 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
