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DERBY BAY NORTH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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