THE BALMORAL CONDOMINIUM ASSOCIATION, INC.

Condominium association · Bal Harbour, Miami-Dade Co., FL

THE BALMORAL CONDOMINIUM ASSOCIATION, INC. is a condominium association in Bal Harbour, Miami-Dade County, Florida. It was incorporated in 1978; FL Division of Corporations (Sunbiz) lists its status as “active”, with registered agent Kopelowitz Ostrow P.A.. The Miami-Dade County Official Records index lists 312 association lien filings from 1980 to 2026, including 64 lis pendens (foreclosure) filings. 15 court cases name the association as a party. Current watch items: 312 claims of lien filed. Compiled from official government records; data as of 2026-10-02.

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Things to watch out for

312 claims of lien filedThe association has recorded 312 assessment liens against owners since 1980 (31 in the last 5 years, against 7 distinct parties overall). A lien is the first formal step toward collecting unpaid assessments — volume signals how aggressively the association escalates. Source: Miami-Dade County Official Records index
64 foreclosure filings (lis pendens)A lis pendens is recorded when a lawsuit — for an association usually lien foreclosure — is actually filed against a property. This association has escalated to court 64 times since 1980. Source: Miami-Dade County Official Records index
Named in a federal caseShapiro v. The Balmoral Condominium Association, Inc. (District Court, S.D. Florida, filed 2010-04-23) — 710 Labor: Fair Standards. Source: CourtListener RECAP archive
Named in a federal caseColombani v. The Balmoral Condominium Association, Inc. (District Court, S.D. Florida, filed 2018-12-15) — 710 Labor: Fair Standards. Source: CourtListener RECAP archive
Party to a federal insurance caseJames River Insurance Company v. Balmoral Condominium Association, Inc. (District Court, S.D. Florida, filed 2021-07-26). Insurance cases are most often the association pursuing its own insurer, but heavy storm litigation can foreshadow special assessments. Source: CourtListener RECAP archive
Named in a federal caseThe Balmoral Condominium Association, Inc. v. Allied Communications, LLC. (District Court, S.D. Florida, filed 2010-06-24) — 370 Other fraud. Source: CourtListener RECAP archive
Named in a federal caseBalmoral Condominium Association, Inc. v. Atlantic Broadband (Miami), LLC (District Court, S.D. Florida, filed 2019-09-27) — 190 Other contract actions. Source: CourtListener RECAP archive
Named in a federal caseJames River Insurance Company v. Balmoral Condominium Association, Inc. (District Court, S.D. Florida, filed 2021-07-26). Source: CourtListener RECAP archive
Named in a federal caseThe Balmoral Condominium Association, Inc. v. Podolsky (District Court, S.D. Florida, filed 2025-11-04) — 190 Contract: Other. Source: CourtListener RECAP archive
Named in a federal caseThe Balmoral Condominium Association, Inc. (District Court, S.D. Florida, filed 2010-06-24). Source: CourtListener RECAP archive
State appellate caseTHE BALMORAL CONDOMINIUM v. GRACE GRIMALDI (Florida Third District Court of Appeal, filed 2012-04-18). A dispute involving this association was taken to a state appeals court — the docket shows who appealed and how it ended. Source: CourtListener docket
State appellate caseTHE BALMORAL CONDOMINIUM v. RICHARD RONIS (Florida Third District Court of Appeal, filed 2012-03-29). A dispute involving this association was taken to a state appeals court — the docket shows who appealed and how it ended. Source: CourtListener docket
State appellate caseTHE BALMORAL CONDOMINIUM v. RICHARD RONIS (Florida Third District Court of Appeal, filed 2012-04-02). A dispute involving this association was taken to a state appeals court — the docket shows who appealed and how it ended. Source: CourtListener docket
State appellate caseDe Slatopolsky v. Balmoral Condo. Ass'n, Inc. (District Court of Appeal of Florida, 1983-03-01). A dispute involving this association was litigated far enough to reach an appeals court — the opinion says who sued whom and why. Source: CourtListener state-court opinions
State appellate caseBalmoral Condominium Ass'n v. Grimaldi (District Court of Appeal of Florida, 2013-01-23). A dispute involving this association was litigated far enough to reach an appeals court — the opinion says who sued whom and why. Source: CourtListener state-court opinions
Sued in county courtINTERIORS BY STEVEN G INC vs BALMORAL CONDOMINIUM ASSOCIATION INC (Miami-Dade County Circuit Court, Civil Division, filed 2024-04-02) — Contract & Indebtedness. Source: Miami-Dade County Circuit Court, Civil Division docket
Sued an owner in county courtCHARLES MOCHE ET AL VS BALMORAL CONDOMINIUM ASSOCIATION INC (Miami-Dade County Circuit Court, Civil Division, filed 2025-08-29) — Resid. Premises Liability. Source: Miami-Dade County Circuit Court, Civil Division docket

Records on file

Corporation recordTHE BALMORAL CONDOMINIUM ASSOCIATION, INC. · #743679 · active · incorporated 1978-07-24
FL Division of Corporations (Sunbiz)
Recorded liens312 lien filings 1980–2026 · 64 lis pendens
Miami-Dade County Official Records index
Court cases15 case(s) naming the association
CourtListener (federal dockets / state appellate opinions); Miami-Dade County Circuit Court, Civil Division docket

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