| Entity Name: | THE BALMORAL 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: | 01 May 1995 (30 years ago) |
| Document Number: | N95000002184 |
| FEI/EIN Number |
591285630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 SEASAGE DRIVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | ROBERT LARSEN, 101 ORCHARD STREET, SOMERVILLE, MA, 02144, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKAKEENY BRANDT | Secretary | 1 DUNDEE RD., LARCHMONT, NY, 10538 |
| LARSEN ROBERT | President | 101 ORCHARD STREET, SOMERVILLE, MA, 02144 |
| Sakakeeny Margaret | Director | BRANDT SAKAKEENY, LARCHMONT, NY, 10538 |
| Baskin Deborah | Director | 271 BROWN BEAR CROSSING, ACTON, MA, 01718 |
| Sakakeeny Brandt | Agent | 1 Dundee Road, Larchmont, FL, 10538 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 414 SEASAGE DRIVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | Sakakeeny, Brandt | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 1 Dundee Road, Larchmont, FL 10538 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 414 SEASAGE DRIVE, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
