Search icon

OCEAN POINT ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: OCEAN POINT 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: 17 Sep 1970 (55 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2011 (14 years ago)
Document Number: 719350
FEI/EIN Number 591304234

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

Address: 345 Ocean Drive, Miami Beach, FL, 33139, US
Mail Address: 345 Ocean Drive, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Carlo Jeffrey President 345 Ocean Drive, Miami Beach, FL, 33139
Hickey Robert Vice President 345 Ocean Drive, Miami Beach, FL, 33139
Poliakoff Ryan Agent 400 S. Dixie Highway, Boca Raton, FL, 33432
Garcia-Casariego Lester Treasurer 345 Ocean Drive, Miami Beach, FL, 33139
Deering Otmara Asst 345 Ocean Drive, Miami Beach, FL, 33139
Marino Anthony Director 345 Ocean Drive, Miami Beach, FL, 33139
Ulloa Eulises Director 345 Ocean Drive, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 345 Ocean Drive, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-12 345 Ocean Drive, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2023-04-12 Poliakoff, Ryan -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 400 S. Dixie Highway, Suite 420, Boca Raton, FL 33432 -
AMENDMENT 2011-05-03 - -
AMENDMENT 2010-11-30 - -
AMENDMENT 2010-04-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-11-05
AMENDED ANNUAL REPORT 2019-05-17
ANNUAL REPORT 2019-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314266214 0418800 2010-10-12 345 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2010-10-12
Case Closed 2011-07-07

Related Activity

Type Accident
Activity Nr 100681956

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2011-04-08
Abatement Due Date 2011-04-14
Current Penalty 5600.0
Initial Penalty 5600.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Hazard CRUSHING

Date of last update: 01 Apr 2025

Sources: Florida Department of State