| Entity Name: | DERBY BAY NORTH CONDOMINIUM 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: | 05 May 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Feb 2006 (19 years ago) |
| Document Number: | N99000002765 |
| FEI/EIN Number |
651100944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 Derby Lane, SARASOTA, FL, 34242, US |
| Mail Address: | PO BOX 17323, SARASOTA, FL, 34276-0323 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ollio Dave | President | 102 Ontario Court, Gibsonia, PA, 15044 |
| WILLIAMS RALPH | Vice President | 1223 DERBY LN, SARASOTA, FL, 34242 |
| POUKALOV Konstantin | Secretary | 1231 DERBY LN, SARASOTA, FL, 34242 |
| TASSONE JOHN | Director | 1245 Derby Lane, SARASOTA, FL, 34242 |
| Splaine Arthur | Director | 1249 Derby Lane, Sarasota, FL, 34242 |
| Ollio Dave | Agent | 102 Ontario Court, Gibsonia, FL, 15044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 1225 Derby Lane, SARASOTA, FL 34242 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-03 | Ollio, Dave | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-03 | 102 Ontario Court, Gibsonia, FL 15044 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1225 Derby Lane, SARASOTA, FL 34242 | - |
| CANCEL ADM DISS/REV | 2006-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-05-11 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
