Search icon

THE SANDARAC ASSOCIATION, INC.

Company Details

Entity Name: THE SANDARAC ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 18 Dec 1974 (50 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 10 Jul 2017 (8 years ago)
Document Number: 731418
FEI/EIN Number 59-1807853
Address: 9150 Galleria Court Suite 201, Naples, FL 34109
Mail Address: 9150 Galleria Court Suite 201, Naples, FL 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SANDARAC ASSOCIATION, INC. 401(K) PROFIT PLAN AND TRUST 2017 591807853 2019-08-06 THE SANDARAC ASSOCIATION, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 713100
Sponsor’s telephone number 2397656080
Plan sponsor’s address 6666 ESTERO BLVD, FORT MYERS BEACH, FL, 339314512

Signature of

Role Plan administrator
Date 2019-08-06
Name of individual signing JENNIFER DARROW
Valid signature Filed with authorized/valid electronic signature
THE SANDARAC ASSOCIATION INC 401 K PROFIT SHARING PLAN TRUST 2016 591807853 2017-05-17 THE SANDARAC ASSOCIATION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 713100
Sponsor’s telephone number 2397656080
Plan sponsor’s address 6666 ESTERO BLVD., FORT MYERS BEACH, FL, 33931

Signature of

Role Plan administrator
Date 2017-05-17
Name of individual signing ANGELO RICCOBONO
Valid signature Filed with authorized/valid electronic signature
THE SANDARAC ASSOCIATION INC 401 K PROFIT SHARING PLAN TRUST 2015 591807853 2016-08-03 THE SANDARAC ASSOCIATION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 713100
Sponsor’s telephone number 2397656080
Plan sponsor’s address 6666 ESTERO BLVD., FORT MYERS BEACH, FL, 33931

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing GORDON MOORE
Valid signature Filed with authorized/valid electronic signature
THE SANDARAC ASSOCIATION INC 401 K PROFIT SHARING PLAN TRUST 2014 591807853 2015-06-02 THE SANDARAC ASSOCIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 713100
Sponsor’s telephone number 2397656080
Plan sponsor’s address 6666 ESTERO BLVD., FORT MYERS BEACH, FL, 33931

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing GORDON MOORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SANDCASTLE COMMUNITY MANAGEMENT, INC. Agent

Director

Name Role Address
Hartman, Kelly Director 9150 Galleria Court Suite 201, Naples, FL 34109

Secretary

Name Role Address
McConnell, Kathy Secretary 9150 Galleria Court Suite 201, Naples, FL 34109

President

Name Role Address
Timperio, enzo President 9150 Galleria Court Suite 201, Naples, FL 34109

Vice President

Name Role Address
Barbieri, Carol Vice President 9150 Galleria Court Suite 201, Naples, FL 34109

Treasurer

Name Role Address
Warrington, David Treasurer 9150 Galleria Court Suite 201, Naples, FL 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 9150 Galleria Court Suite 201, Naples, FL 34109 No data
CHANGE OF MAILING ADDRESS 2021-01-05 9150 Galleria Court Suite 201, Naples, FL 34109 No data
REGISTERED AGENT NAME CHANGED 2021-01-05 Sandcastle Community Management No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 9150 Galleria Court Suite 201, Naples, FL 34109 No data
AMENDED AND RESTATEDARTICLES 2017-07-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-06
Amended and Restated Articles 2017-07-10

Date of last update: 06 Feb 2025

Sources: Florida Department of State