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OCEAN REEF COMMUNITY ASSOCIATION, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
591747816
Plan Year:
2022
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
116
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
111
Sponsors Telephone Number:

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 Summary

Date:
1992-11-10
Type:
Accident
Address:
16 SUNSET CAY DRIVE, KEY LARGO, FL, 33037
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State