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  5. SPANISH OAKS CONDOMINIUM ASSOCIATION, INC.

SPANISH OAKS CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SPANISH OAKS CONDOMINIUM 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: 07 Mar 1979 (46 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Dec 2009 (15 years ago)
Document Number: 746162
FEI/EIN Number 591889307

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 NW 13TH ST., BOCA RATON, FL, 33486
Mail Address: 600 NW 13TH ST., BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schneider Jonathan Secretary 600 NW 13TH ST., BOCA RATON, FL, 33486
Deri Mordechai Vice President 600 NW 13TH ST., BOCA RATON, FL, 33486
BLOCH IGAL President 600 NW 13TH ST., BOCA RATON, FL, 33486
STOJANOVIC MILAN Director 600 NW 13TH ST., BOCA RATON, FL, 33486
Rodriguez Hector Director 600 NW 13th Street, Boca Raton, FL, 33486
MARTINCEVIC GORAN Director 600 NW 13TH ST., BOCA RATON, FL, 33486
Backer Aboud Poliakoff & Foelster LLP Agent 400 S Dixie Highway, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-07-01 Backer Aboud Poliakoff & Foelster LLP -
REGISTERED AGENT ADDRESS CHANGED 2019-07-01 400 S Dixie Highway, Suite 420, BOCA RATON, FL 33432 -
CANCEL ADM DISS/REV 2009-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1988-04-14 600 NW 13TH ST., BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 1988-04-14 600 NW 13TH ST., BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-07-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-07
AMENDED ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-08-25
ANNUAL REPORT 2017-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8578137306 2020-05-01 0455 PPP 600 NW 13th Street, BOCA RATON, FL, 33486-2402
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74789
Loan Approval Amount (current) 74789.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33486-2402
Project Congressional District FL-23
Number of Employees 11
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75298.18
Forgiveness Paid Date 2021-01-14

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Companies related by address

No other companies in our directory share the same address as SPANISH OAKS CONDOMINIUM ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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