OCEAN KEY ASSOCIATES, LTD. - Florida Company Profile
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| Entity Name: | OCEAN KEY ASSOCIATES, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Inactive |
| Date Filed: | 24 Dec 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | A97000002848 |
| FEI/EIN Number | 582365469 |
| Address: | 12800 UNIVERSITY DR., STE. 400, FORT MYERS, FL, 33907 |
| Mail Address: | 12800 UNIVERSITY DR., STE. 400, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS DEBORAH M | Agent | 12800 UNIVERSITY DRIVE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 12800 UNIVERSITY DRIVE, SUITE 400, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | EVANS, DEBORAH MS | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 12800 UNIVERSITY DR., STE. 400, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 12800 UNIVERSITY DR., STE. 400, FORT MYERS, FL 33907 | - |
| REINSTATEMENT | 1999-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-04-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900000763 | TERMINATED | 05-CA-004670 | 20TH JUD CIR CRT LEE CTY FL | 2006-12-14 | 2012-01-19 | $167490.00 | FORE PLAY, LLC, ROBERT L. SARVER, II, REBECCA L. SARVER, HELEN I. SARVER, DAVID SMITH,, 11691 GATEWAY BOULEVARD, SUITE 104, FORT MYERS, FL 33913 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BEAL BANK USA F/K/A BEAL BANK NEVADA, VS KNIGHTS KEY CORPORATION, etc., et al., | 3D2017-1137 | 2017-05-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BEAL BANK USA |
| Role | Appellant |
| Status | Active |
| Representations | RICARDO A. BANCIELLA, JAMES J. DORL |
| Name | RUBY RED EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | INDIAN SUNBURST ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | STAR-GLO ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | EARTHMARK COMPANIES, LLC |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-FT. MYERS REALTY LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | OCEAN KEY ASSOCIATES, LTD. |
| Role | Appellee |
| Status | Active |
| Name | VALENCIA RIVER ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | COOLIDGE-VALENCIA EQUITIES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | Dunn Avenue Limited Partnerhip |
| Role | Appellee |
| Status | Active |
| Name | BAHIA SUN ASSOCIATES LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | REM LLC |
| Role | Appellee |
| Status | Active |
| Name | KNIGHTS KEY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM E. DAVIS, Angel A. Cortinas, Jonathan H. Kaskel, JUAN M. MUNIZ, Clinton R. Losego, TIMOTHY N. THOMES |
| Name | HON. JAMES M. BARTON, II |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Monroe Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the joint stipulation for dismissal of appeals is recognized by the Court, and these consolidated appeals from the Circuit Court for Monroe County, Florida are hereby dismissed. |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-09-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-07-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D17-132 |
| Docket Date | 2017-05-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| Docket Date | 2017-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | KNIGHTS KEY CORPORATION |
| Docket Date | 2017-05-22 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Beal Bank USA |
| Docket Date | 2017-05-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2017-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Prior case: 12-1689 |
| On Behalf Of | Beal Bank USA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State