| Entity Name: | CONDOMINIUM OWNERS ASSOCIATION OF SAND CAY, 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 Oct 1976 (49 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | 737015 |
| FEI/EIN Number |
591692143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hamilton Lori | Director | 4725 Gulf of Mexico DR, LONGBOAT KEY, FL, 34228 |
| Castrovinci Thomas | Treasurer | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Castrovinci Thomas | Director | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Asche Phil | Director | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Gallagher Betsy | Vice President | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Gallagher Betsy | Secretary | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| DAMMANN STEVE | President | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Lepczky Tim | Director | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| LOBECK DANIEL JESQ | Agent | 2033 MAIN STREET, SUITE 403, SARASOTA, FL, 34237 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154755 | SAND CAY BEACH RESORT | ACTIVE | 2020-11-30 | 2025-12-31 | - | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | LOBECK, DANIEL J, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 2033 MAIN STREET, SUITE 403, SARASOTA, FL 34237 | - |
| AMENDED AND RESTATEDARTICLES | 2018-01-16 | - | - |
| AMENDMENT | 2011-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-24 | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-24 | 4725 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL 34228 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000832454 | TERMINATED | 8:10-CV-650-T-30TBM | US DISTRICT COURT, TAMPA, FL | 2012-10-09 | 2017-11-14 | $412,253.43 | JOHN HAWKINS, 24 BEL AIR DRIVE, PROVIDENCE, RI 02911 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-22 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| Amended and Restated Articles | 2018-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
