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OCEAN REEF COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN REEF COMMUNITY 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: 18 Jul 1967 (58 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: 713075
FEI/EIN Number 591747816

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

Mail Address: 24 DOCKSIDE LANE, PMB 505, KEY LARGO, FL, 33037, US
Address: 35 OCEAN REEF DR, SUITE 220, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2022 591747816 2023-10-16 OCEAN REEF COMMUNITY ASSOCIATION, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053676310
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing YAEL SKINNER
Valid signature Filed with authorized/valid electronic signature
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2021 591747816 2022-10-07 OCEAN REEF COMMUNITY ASSOCIATION, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053676310
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing YAEL SKINNER
Valid signature Filed with authorized/valid electronic signature
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2020 591747816 2021-10-13 OCEAN REEF COMMUNITY ASSOCIATION, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053676310
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing YAEL SKINNER
Valid signature Filed with authorized/valid electronic signature
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2019 591747816 2020-10-14 OCEAN REEF COMMUNITY ASSOCIATION, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053676310
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing YAEL SKINNER
Valid signature Filed with authorized/valid electronic signature
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2018 591747816 2019-10-15 OCEAN REEF COMMUNITY ASSOCIATION, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053676310
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing YAEL SKINNER
Valid signature Filed with authorized/valid electronic signature
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2017 591747816 2018-10-02 OCEAN REEF COMMUNITY ASSOCIATION, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561110
Sponsor’s telephone number 3053676310
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing YAEL SKINNER, ORCA
Valid signature Filed with authorized/valid electronic signature
OCEAN REEF COMMUNITY ASSOCIATION, INC. 401(K) PLAN 2016 591747816 2017-09-30 OCEAN REEF COMMUNITY ASSOCIATION, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 561110
Sponsor’s telephone number 3053673067
Plan sponsor’s address 24 DOCKSIDE LANE NO. 505, KEY LARGO, FL, 33037

Signature of

Role Plan administrator
Date 2017-09-30
Name of individual signing YAEL SKINNER, ORCA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OELTJEN JEFF Vice President 24 DOCKSIDE LANE PMB #505, KEY LARGO, FL, 33037
Tirado Pablo Treasurer 24 DOCKSIDE LANE PBM #505, KEY LARGO, FL, 33037
JACKSON KATHERINE Secretary 24 DOCKSIDE LANE PMB #505, KEY LARGO, FL, 33037
kent Harlan Director 24 Dockside Lane PMB 505, Key Largo, FL, 33037
Lovett Anne Director 24 Dockside Lane PMB 505, Key Largo, FL, 33037
Lenhart Laura Vice President 24 DOCKSIDE LANE PMB#505, KEY LARGO, FL, 33037
EISINGER BROWN LEWIS FRANKEL & CHAIET PA Agent ATTN: DENNIS J. EISINGER, ESQUIRE, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000123042 ORCA ACTIVE 2022-09-30 2027-12-31 - 24 DOCKSIDE LANE, PMB 505, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-10-15 EISINGER BROWN LEWIS FRANKEL & CHAIET PA -
REINSTATEMENT 2012-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2012-10-15 ATTN: DENNIS J. EISINGER, ESQUIRE, 4000 HOLLYWOOD BLVD., SUITE 265-S, HOLLYWOOD, FL 33021 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 35 OCEAN REEF DR, SUITE 220, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2000-02-14 35 OCEAN REEF DR, SUITE 220, KEY LARGO, FL 33037 -
AMENDMENT 1997-04-07 - -
REINSTATEMENT 1995-09-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1994-10-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000838246 TERMINATED 1000000381052 MONROE 2012-10-22 2032-11-14 $ 635.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-06-29
AMENDED ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2023-01-17
AMENDED ANNUAL REPORT 2022-06-28
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109004275 0418800 1992-11-10 16 SUNSET CAY DRIVE, KEY LARGO, FL, 33037
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1992-11-10
Case Closed 1992-12-03

Related Activity

Type Accident
Activity Nr 360535744

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040008
Issuance Date 1992-11-30
Abatement Due Date 1992-12-03
Nr Instances 1
Nr Exposed 1
Gravity 00

Date of last update: 02 Apr 2025

Sources: Florida Department of State