| Entity Name: | BAYSHORE GARDENS COMMERCIAL CENTER CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N99000005699 |
| FEI/EIN Number |
593601896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N. Cherry Street, WINSTON-SALEM, NC, 27101, US |
| Mail Address: | 101 N. Cherry Street, WINSTON-SALEM, NC, 27101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Digma Jay | Director | 2400 REYNOLDA ROAD, WINSTON-SALEM, NC, 27106 |
| Digma Jay | President | 2400 REYNOLDA ROAD, WINSTON-SALEM, NC, 27106 |
| Digma Jay | Vice President | 2400 REYNOLDA ROAD, WINSTON-SALEM, NC, 27106 |
| CARBELLEA IRINA | Director | 2400 REYNOLDA ROAD, WINSTON-SALEM, NC, 27106 |
| CARBELLEA IRINA | Secretary | 2400 REYNOLDA ROAD, WINSTON-SALEM, NC, 27106 |
| Ellison SG | Director | 465 FIRST STREET WEST, SECOND FLOOR, SONOMA, CA, 95476 |
| Coleman Scott | Director | 465 FIRST STREET WEST, SECOND FLOOR, SONOMA, CA, 95476 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 101 N. Cherry Street, Suite 710, WINSTON-SALEM, NC 27101 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 101 N. Cherry Street, Suite 710, WINSTON-SALEM, NC 27101 | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-13 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2013-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-01-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-04-28 |
| Reinstatement | 2013-09-13 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
