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THE SANDS OF KEY BISCAYNE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SANDS OF KEY BISCAYNE 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: 09 Oct 1968 (56 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 1994 (31 years ago)
Document Number: 715394
FEI/EIN Number 591269433

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

Address: 605 OCEAN DR, KEY BISCAYNE, FL, 33149
Mail Address: 605 OCEAN DR, MANAGEMENT OFFICE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LeForestier Frederique Vice President office, Key Biscayne, FL, 33149
Schrager Samuel L President 607 OCEAN DRIVE, 11J, KEY BISCAYNE, FL, 33149
Oztemel Greg Treasurer 611 OCEAN DR, 5F, KEY BISCAYNE, FL, 33149
de Guzman Rafael Secretary 611 Ocean Drive, Key Biscayne, FL, 33149
Mora Javier Director 613 Ocean Dr, KEY BISCAYNE, FL, 33149
Ruiz Rodolfo Director 605 OCEAN DR, KEY BISCAYNE, FL, 33149
KW PROPERTY MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 605 OCEAN DR, MANAGEMENT OFFICE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2020-02-18 KW Property Management -
CHANGE OF MAILING ADDRESS 2011-04-15 605 OCEAN DR, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-04 605 OCEAN DR, KEY BISCAYNE, FL 33149 -
AMENDMENT 1994-04-08 - -
AMENDMENT 1986-12-18 - -

Court Cases

Title Case Number Docket Date Status
THE SANDS OF KEY BISCAYNE ASSOCIATION, INC. VS JPMORGAN CHASE BANK, N.A. 3D2017-0103 2017-01-13 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-488

Parties

Name THE SANDS OF KEY BISCAYNE ASSOCIATION, INC.
Role Appellant
Status Active
Representations Douglas C. Hiller, W. JEFFREY BARNES
Name JPMORGAN CHASE BANK, N.A.
Role Appellee
Status Active
Representations PHILIP E. ROTHSCHILD
Name HON. MICHAEL A. HANZMAN
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
Docket Date 2017-05-18
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-05-18
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-04-28
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-04-28
Type Disposition by Order
Subtype Dismissed
Description Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated March 28, 2017, and with the Florida Rules of Appellate Procedure.
Docket Date 2017-04-03
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2017-03-28
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to amend notice of appeal is granted, and the amended notice of appeal filed March 20, 2017 is accepted by the Court.
Docket Date 2017-03-20
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
Docket Date 2017-03-10
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ motion to amend notice of appeal
On Behalf Of THE SANDS OF KEY BISCAYNE ASSOCIATION, INC.
Docket Date 2017-02-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Granted (OG999) ~ Appellant¿s motion to extend deadlines and pay filing fee is granted as stated in the motion.
Docket Date 2017-02-16
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to extend deadlines and pay filing fee.
On Behalf Of THE SANDS OF KEY BISCAYNE ASSOCIATION, INC.
Docket Date 2017-01-20
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar fee is to be paid to the Clerk of the Court on or before January 30, 2017.
Docket Date 2017-01-19
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion.
Docket Date 2017-01-16
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction ~ and motion to extend deadline to pay filing fee
On Behalf Of THE SANDS OF KEY BISCAYNE ASSOCIATION, INC.
Docket Date 2017-01-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of THE SANDS OF KEY BISCAYNE ASSOCIATION, INC.
Docket Date 2017-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.
Docket Date 2017-01-13
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State