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BALBOA POINT ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: BALBOA POINT 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: 14 Mar 1991 (34 years ago)
Document Number: N42566
FEI/EIN Number 650320980

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7000 w Atlantic Ave, Delray Beach, FL, 33446, US
Address: 7000 w Atlantic Ave, Del ray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINICK GARZONE Secretary 7000 w Atlantic Ave, Delray Beach, FL, 33446
LEVY HERB President 7000 w Atlantic Ave, Delray Beach, FL, 33446
DEVIVO AL Director 7000 w Atlantic Ave, Del ray Beach, FL, 33446
Long Brian Vice President 7000 w Atlantic Ave, Delray Beach, FL, 33446
Nazario Richard Agent 7000 w Atlantic Ave, Delray Beach, FL, 33446
KAPLAN ALVIN Treasurer 7000 w Atlantic Ave, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 Nazario, Richard -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 7000 w Atlantic Ave, Del ray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2023-05-01 7000 w Atlantic Ave, Del ray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 7000 w Atlantic Ave, Delray Beach, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State