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  5. OCEAN EAST RESORT CLUB ASSOCIATION, INC.

OCEAN EAST RESORT CLUB ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN EAST RESORT CLUB 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: 11 Dec 1981 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Feb 2014 (11 years ago)
Document Number: 761042
FEI/EIN Number 592345595

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
Mail Address: 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN EAST RESORT CLUB ASSOCIATION, INC. 401(K) P/S PLAN 2014 592345595 2015-07-29 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 3866774183
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ALICIA WHITAKER
Valid signature Filed with authorized/valid electronic signature
OCEAN EAST RESORT CLUB ASSOC., INC. 401(K)P/S PLAN 2014 592345595 2015-07-22 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 3866774183
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 592345595
Plan administrator’s name OCEAN EAST RESORT CLUB ASSOCIATION, INC.
Plan administrator’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3866774183

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ALICIA WHITAKER
Valid signature Filed with authorized/valid electronic signature
OCEAN EAST RESORT CLUB ASSOC., INC. 401(K)P/S PLAN 2013 593494522 2014-07-07 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 3866778111
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 593494522
Plan administrator’s name OCEAN EAST RESORT CLUB ASSOCIATION, INC.
Plan administrator’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3866778111

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing STEVE COLEMAN
Valid signature Filed with authorized/valid electronic signature
OCEAN EAST RESORT CLUB ASSOC., INC. 401(K)P/S PLAN 2012 592345595 2013-06-25 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 3866774183
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 592345595
Plan administrator’s name OCEAN EAST RESORT CLUB ASSOCIATION, INC.
Plan administrator’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3866774183

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing DON JARVIS
Valid signature Filed with authorized/valid electronic signature
OCEAN EAST RESORT CLUB ASSOC., INC. 401(K)P/S PLAN 2011 592345595 2012-05-21 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 592345595
Plan administrator’s name OCEAN EAST RESORT CLUB ASSOCIATION, INC.
Plan administrator’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3866774183

Signature of
Role Plan administrator
Date 2012-05-21
Name of individual signing LISA WESNER
Valid signature Filed with authorized/valid electronic signature
OCEAN EAST RESORT CLUB ASSOC., INC. 401(K)P/S PLAN 2010 592345595 2011-04-25 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 3866774183
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 592345595
Plan administrator’s name OCEAN EAST RESORT CLUB ASSOCIATION, INC.
Plan administrator’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3866774183

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing LISA WESNER
Valid signature Filed with authorized/valid electronic signature
OCEAN EAST RESORT CLUB ASSOC., INC. 401(K)P/S PLAN 2009 592345595 2010-07-07 OCEAN EAST RESORT CLUB ASSOCIATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531390
Sponsor’s telephone number 3866774183
Plan sponsor’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Plan administrator’s name and address
Administrator’s EIN 592345595
Plan administrator’s name OCEAN EAST RESORT CLUB ASSOCIATION, INC.
Plan administrator’s address 867 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32176
Administrator’s telephone number 3866774183

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing LISA WESNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIDATO JOSEPH Vice President 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
Jerry Michael Director 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
HELMS BRAVARD Director 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
Constance Wagner Director 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
Donald Nordlund Secretary 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
Coleman Steven Vice President 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
GLENN R PADGETT PA Agent 1452 N US HWY 1, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 GLENN R PADGETT PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1452 N US HWY 1, SUITE 116, ORMOND BEACH, FL 32174 -
AMENDMENT 2014-02-28 - -
AMENDMENT 2013-10-04 - -
REINSTATEMENT 2009-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-18 867 S ATLANTIC AVE, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 1990-06-18 867 S ATLANTIC AVE, ORMOND BEACH, FL 32176 -
REINSTATEMENT 1988-05-13 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-14
AMENDED ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9220547006 2020-04-09 0491 PPP 867 S ATLANTIC AVE, ORMOND BEACH, FL, 32176-7816
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174300
Loan Approval Amount (current) 174300
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 ORMOND BEACH, VOLUSIA, FL, 32176-7816
Project Congressional District FL-06
Number of Employees 36
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 176682.1
Forgiveness Paid Date 2021-08-26

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Companies related by address

No other companies in our directory share the same address as OCEAN EAST RESORT CLUB ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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