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SAND DOLLAR OF INDIAN SHORES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SAND DOLLAR OF INDIAN SHORES 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: 04 Feb 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: 756185
FEI/EIN Number 592228838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Condominium Associates, 3001 Executive Drive., Suite 260, Clearwater, FL, 33762, US
Mail Address: c/o Condominium Associates, 3001 Executive Drive., Suite 260, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Danzi Betty Director c/o Condominium Associates, Clearwater, FL, 33762
Lazzara Debra Secretary c/o Condominium Associates, Clearwater, FL, 33762
Barcia Richard Director c/o Condominium Associates, Clearwater, FL, 33762
Bates Edward President c/o Condominium Associates, Clearwater, FL, 33762
Rettich Kevin Vice President c/o Condominium Associates, Clearwater, FL, 33762
Groene Brian Treasurer c/o Condominium Associates, Clearwater, FL, 33762
Cianfrone, Nikoloff, Grant, Greenberg & Si Agent 1964 Bayshore Blvd., Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 1964 Bayshore Blvd., Suite A, Dunedin, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 c/o Condominium Associates, 3001 Executive Drive., Suite 260, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2020-04-08 c/o Condominium Associates, 3001 Executive Drive., Suite 260, Clearwater, FL 33762 -
REGISTERED AGENT NAME CHANGED 2016-04-05 Cianfrone, Nikoloff, Grant, Greenberg & Sinclair, P.A. -
REINSTATEMENT 2003-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000680200 TERMINATED 1000000305984 PINELLAS 2012-10-11 2032-10-17 $ 2,097.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-26
AMENDED ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2016-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State