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  5. THE SANDARAC ASSOCIATION, INC.

THE SANDARAC ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SANDARAC 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 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 591807853

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9150 Galleria Court Suite 201, Naples, FL, 34109, US
Mail Address: 9150 Galleria Court Suite 201, Naples, FL, 34109, US
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

Key Officers & Management

Name Role Address
SANDCASTLE COMMUNITY MANAGEMENT, INC. Agent -
Hartman Kelly Director 9150 Galleria Court Suite 201, Naples, FL, 34109
McConnell Kathy Secretary 9150 Galleria Court Suite 201, Naples, FL, 34109
Timperio enzo President 9150 Galleria Court Suite 201, Naples, FL, 34109
Barbieri Carol Vice President 9150 Galleria Court Suite 201, Naples, FL, 34109
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 -
CHANGE OF MAILING ADDRESS 2021-01-05 9150 Galleria Court Suite 201, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2021-01-05 Sandcastle Community Management -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 9150 Galleria Court Suite 201, Naples, FL 34109 -
AMENDED AND RESTATEDARTICLES 2017-07-10 - -

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

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Companies related by address

9150 Galleria Court Suite 201, Naples, FL, 34109, US

SUNSET CAY LAKES CONDOMINIUM 1900 ASSOCIATION, INC. MANCHESTER SQUARE MASTER ASSOCIATION, INC. LA CAILLE AT QUAIL WEST NEIGHBORHOOD ASSOCIATION, INC. MOCKINGBIRD CROSSING COMMUNITY ASSOCIATION, INC. MUSSORIE VILLAGE AT FIDDLER'S CREEK ASSOCIATION, INC. BANYAN CORNERS CONDOMINIUM ASSOCIATION, INC. WARM SPRINGS COMMUNITY ASSOCIATION, INC. SAPPHIRE COVE HOMEOWNERS ASSOCIATION, INC. BENVENUTO I AT ESPLANADE NAPLES CONDOMINIUM ASSOCIATION, INC. CARRIAGE HOMES AT ARBORWOOD PRESERVE CONDOMINIMUM ASSOCIATION, INC.

9150 Galleria Court Suite 201, Naples, FL, 34109, US

SUNSET CAY LAKES CONDOMINIUM 1900 ASSOCIATION, INC. MANCHESTER SQUARE MASTER ASSOCIATION, INC. LA CAILLE AT QUAIL WEST NEIGHBORHOOD ASSOCIATION, INC. MOCKINGBIRD CROSSING COMMUNITY ASSOCIATION, INC. MUSSORIE VILLAGE AT FIDDLER'S CREEK ASSOCIATION, INC. BANYAN CORNERS CONDOMINIUM ASSOCIATION, INC. WARM SPRINGS COMMUNITY ASSOCIATION, INC. SAPPHIRE COVE HOMEOWNERS ASSOCIATION, INC. BENVENUTO I AT ESPLANADE NAPLES CONDOMINIUM ASSOCIATION, INC. CARRIAGE HOMES AT ARBORWOOD PRESERVE CONDOMINIMUM ASSOCIATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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