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  5. COMMUNITY CONDOMINIUM SERVICES, INC.

COMMUNITY CONDOMINIUM SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: COMMUNITY CONDOMINIUM SERVICES, 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: 11 Jan 1975 (50 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: 731603
FEI/EIN Number 591570442

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 Turtle Beach Rd, Vero Beach, FL, 32963, US
Mail Address: 1 Turtle Beach Rd, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2023 591570442 2024-04-05 COMMUNITY CONDOMINIUM SERVICES, INC 28
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-04-05
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-05
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2023 591570442 2024-05-31 COMMUNITY CONDOMINIUM SERVICES, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2022 591570442 2023-07-03 COMMUNITY CONDOMINIUM SERVICES, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2021 591570442 2022-10-03 COMMUNITY CONDOMINIUM SERVICES, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing NIKKI MONAHAN
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2020 591570442 2021-10-06 COMMUNITY CONDOMINIUM SERVICES, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2019 591570442 2020-04-28 COMMUNITY CONDOMINIUM SERVICES, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2018 591570442 2019-07-29 COMMUNITY CONDOMINIUM SERVICES, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2017 591570442 2018-09-06 COMMUNITY CONDOMINIUM SERVICES, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2016 591570442 2017-06-19 COMMUNITY CONDOMINIUM SERVICES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature
COMMUNITY CONDOMINIUM SERVICES INC. RETIREMENT SAVINGS PLAN 2015 591570442 2016-06-01 COMMUNITY CONDOMINIUM SERVICES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-11-01
Business code 813000
Sponsor’s telephone number 7722312323
Plan sponsor’s address 1 TURTLE BEACH ROAD, VERO BEACH, FL, 32963

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing JEANETTE GENOVESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE ROBERT Treasurer 200 Ocean Road, Apt 1-B, Vero Beach, FL, 32963
Hackett Kevin Secretary 250 Ocean Rd Apt 3C, Vero Beach, FL, 32963
Conroy John L President 900 Beach Rd Apt 281, Vero Beach, FL, 32963
COMMUNITY CONDOMINIUM SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 1 Turtle Beach Rd, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2024-03-13 1 Turtle Beach Rd, Vero Beach, FL 32963 -
AMENDED AND RESTATEDARTICLES 2023-04-17 - -
REGISTERED AGENT NAME CHANGED 2022-03-22 Community Condominium Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 1986-08-18 1 TURTLE BEACH ROAD, VERO BEACH, FL 32963 -

Court Cases

Title Case Number Docket Date Status
Marlene Migliore, Appellant(s) v. Community Condominium Services, Inc., Appellee(s). 1D2023-0949 2023-04-21 Closed
Classification NOA Non Final - Administrative - Other
Court 1st District Court of Appeal
Originating Court State Agency
202339371

Parties
Name Marlene Migliore
Role Appellant
Status Active
Name COMMUNITY CONDOMINIUM SERVICES, INC.
Role Appellee
Status Active
Name Tammy Barton
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2023-04-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2023-06-05
Type Disposition by Order
Subtype Dismissed
Description Dismissed; no filing fee, no timeliness response, no amended noa/cert. serv. & signature
View View File
Docket Date 2023-04-25
Type Order
Subtype Amended/Additional Filing(s) Needed
Description amended noa/cert. serv.
View View File
Docket Date 2023-04-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Marlene Migliore
Docket Date 2023-04-21
Type Misc. Events
Subtype Order Appealed
Description Order Appealed

Documents

Name Date
ANNUAL REPORT 2024-03-13
Amended and Restated Articles 2023-04-17
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-22
AMENDED ANNUAL REPORT 2021-07-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9454938309 2021-01-30 0455 PPP 1 Turtle Beach Rd, Indian River Shores, FL, 32963-3452
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242433
Loan Approval Amount (current) 242433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indian River Shores, INDIAN RIVER, FL, 32963-3452
Project Congressional District FL-08
Number of Employees 24
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 244890.54
Forgiveness Paid Date 2022-02-22

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200 OCEAN ROAD CONDOMINIUM ASSOCIATION, INC. - Active
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THE TENNIS TOWNHOUSES CONDOMINIUM ASSOCIATION, INC. - Active
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1000 BEACH ROAD CONDOMINIUM ASSOCIATION, INC. - Active
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800 BEACH ROAD, A CONDOMINIUM, INC. - Active
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650-700 BEACH ROAD CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1974 )
750 BEACH ROAD CONDOMINIUM ASSOCIATION, INC. - Active
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OCEAN ROAD POOL ASSOCIATION, INC. - Active
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Companies related by address

No other companies in our directory share the same address as COMMUNITY CONDOMINIUM SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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