| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9356658500 | 2021-03-12 | 0455 | PPP | 2500 Hollywood Blvd Ste 310, Hollywood, FL, 33020-6615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
