| 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 |
| Name | Role | Address |
|---|---|---|
| WASSMANN JURGEN K | President | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| CASCO PABLO E | Treasurer | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| FERREYROS PALOMA M | Secretary | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| FEO PATRICIA F | Vice President | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Licul Scheherezade | Director | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Valentino Cristobal LCAM | Agent | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3836657800 | 2020-05-27 | 0455 | PPP | 170 OCEAN LANE DR, KEY BISCAYNE, FL, 33149-1433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
