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BAKALAR & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: BAKALAR & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAKALAR & ASSOCIATES, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Jul 1992 (33 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Apr 2009 (16 years ago)
Document Number: V48565
FEI/EIN Number 650343072

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 350 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL, 33432, US
Mail Address: 350 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKALAR SUSAN P President 350 CAMINO GARDENS BLVD., BOCA RATON, FL, 33432
BAKALAR SUSAN P Agent 350 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-08 350 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-08 350 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-11-08 350 CAMINO GARDENS BLVD, SUITE 104, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2010-06-17 BAKALAR, SUSAN P -
AMENDMENT AND NAME CHANGE 2009-04-15 BAKALAR & ASSOCIATES, P.A. -
NAME CHANGE AMENDMENT 2004-12-13 BAKALAR & EICHNER, P.A. -
NAME CHANGE AMENDMENT 2004-11-15 SUSAN P. BAKALAR, P.A. -
NAME CHANGE AMENDMENT 2000-07-25 BAKALAR, BROUGH & CHADROW, P.A. -
NAME CHANGE AMENDMENT 1994-06-06 SUSAN P. BAKALAR, P.A. -

Court Cases

Title Case Number Docket Date Status
MARBELLA CONDOMINIUM ASSOC. AT 8TH AVE., etc. VS BAKALAR & ASSOCIATES, P.A. 4D2013-0924 2013-03-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
10-47666 CACE

Parties

Name MARBELLA CONDOMINUM ASSOCIATIO
Role Appellant
Status Active
Representations LOREN S. GRANOFF
Name BAKALAR & ASSOCIATES, P.A.
Role Appellee
Status Active
Representations Leonard Wilder
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-08-21
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-07-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-07-12
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte, the above-styled case is hereby dismissed for lack of prosecution.
Docket Date 2013-06-06
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before June 17, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2013-03-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-03-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MARBELLA CONDOMINUM ASSOCIATIO
Docket Date 2013-03-13
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-11-08
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08

CFPB Complaint

Complaint Id Date Received Issue Product
3646557 2020-05-11 Took or threatened to take negative or legal action Debt collection
Tags Older American, Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Bakalar & Associates, P. A.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Other debt
Date Received 2020-05-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-05-14
Consumer Consent Provided Consent not provided
1930629 2016-05-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Bakalar & Associates, P. A.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-05-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-08-02
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Bakalar and Associates in XXXX XXXX FL ( XXXX ) XXXX XXXX sent a notice stating an amount owed to my HOA {$1600.00} This amount was for past due amount, collectors fees and interest. I made payment to the original creditor the XXXX HOA for the past due amount and added an additional payment for the upcoming month bring the total of my payment to {$1900.00}. Thirty ( 30 ) days after I made the payment debt collector/XXXX sent a second correspondence indicating that a small portion of the original debt was still outstanding because I did n't make payment directly to debt collection company. Incidentally, the amount in question was for the collector 's fees and interest which was accruing even after the entire amount of the debt had been paid to the original debtor. I attempted to explain by law the interest should have been paid first according to the FL Statue 720.3085 ( c ) ( b ) -- this statue was included in the correspondence -- otherwise I would n't have know that attempting to collect the interest ( again ) was improper. I was able to speak with XXXX XXXX regarding the debt and shared by concerns. He was not swayed and is still attempting to collect {$350.00} which is an amount greater than what is owed.
Consumer Consent Provided Consent provided
3707293 2020-06-19 False statements or representation Debt collection
Tags Older American, Servicemember
Issue False statements or representation
Timely Yes
Company Bakalar & Associates, P. A.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2020-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-25
Complaint What Happened I filed a complaint with CFPB, complaint no. XXXX on XX/XX/20. Bakalar replied with lies, I did not cancel the appointments, the times they gave me were not acceptable, and I have been asking for documents for two years. The Homeowners Association in association with Bakalar, their attorney and debt collector, is in violation of F.S. 720 for failing to provide documents requested. The attorney/debt collector is now charging me {$250.00} to respond to the complaint I filed with you. This is OUTRAGEOUS and I believe illegal. I want Bakalar investigated for charging unethical/illegal fees to answer the complaint. Thank you
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6284377303 2020-04-30 0455 PPP 12472 W. ATLANTIC BLVD., CORAL SPRINGS, FL, 33071
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156378.95
Loan Approval Amount (current) 156378.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 157904.18
Forgiveness Paid Date 2021-04-29
6721738310 2021-01-27 0455 PPS 12472 W Atlantic Blvd, Coral Springs, FL, 33071-4086
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157434.15
Loan Approval Amount (current) 157434.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-4086
Project Congressional District FL-23
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 158374.44
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State