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OCEAN LANE PLAZA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN LANE PLAZA 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: 30 Apr 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Dec 1984 (40 years ago)
Document Number: 757173
FEI/EIN Number 592168887

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

Address: 170 OCEAN LANE DRIVE, MANAGEMENT OFFICE, KEY BISCAYNE, FL, 33149, US
Mail Address: 170 OCEAN LANE DRIVE, MANAGEMENT OFFICE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREYROS PALOMA M Secretary 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149
Valentino Cristobal LCAM Agent 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149
Fernandez-Feo Patricia President 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149
Goldstein Jonathan Treasurer 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149
Licul Scheherezade Vice President 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149
Craft David Director 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-06 Valentino, Cristobal L, CAM -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 170 OCEAN LANE DRIVE, MANAGEMENT OFFICE, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-23 170 OCEAN LANE DRIVE, MANAGEMENT OFFICE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2010-02-23 170 OCEAN LANE DRIVE, MANAGEMENT OFFICE, KEY BISCAYNE, FL 33149 -
NAME CHANGE AMENDMENT 1984-12-20 OCEAN LANE PLAZA CONDOMINIUM ASSOCIATION, INC. -
REINSTATEMENT 1984-08-17 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000427358 TERMINATED 1000000136415 DADE 2009-08-27 2030-03-24 $ 842.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-06
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27221.00
Total Face Value Of Loan:
27221.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27221
Current Approval Amount:
27221
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27494.72

Date of last update: 01 Jun 2025

Sources: Florida Department of State