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  5. KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION, INC

KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION, INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.
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: 29 Nov 1983 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2017 (8 years ago)
Document Number: N00072
FEI/EIN Number 59-2347231

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149
Mail Address: 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2022 592347231 2023-10-11 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing STEVEN GARIB
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2021 592347231 2022-09-21 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2020 592347231 2021-07-19 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 35
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2020 592347231 2021-07-19 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 35
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2020 592347231 2021-07-19 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2019 592347231 2020-07-16 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing GISELA VIEITES
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2018 592347231 2019-08-27 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2019-08-27
Name of individual signing GISELA GARCIA
Valid signature Filed with authorized/valid electronic signature
KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 401K 2017 592347231 2018-08-15 KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-15
Business code 813000
Sponsor’s telephone number 3053613662
Plan sponsor’s address 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2018-08-15
Name of individual signing GISELA M. GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BECKER & POLIAKOFF, PA Agent 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134
MCDANAL, DAVID Director 101 CRANDON BLVD #164, KEY BISCAYNE, FL 33149
Loyola, Joao Vice President 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149
Bocanegra, Tomas S Secretary 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149
Garzon, Hammeris V President 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149
Cissel, William Colony IV Treasurer 101 CRANDON BLVD, Key Biscayne, FL 33149
Chavarro, Carlos Director 101 CRANDON BLVD, 164 Key Biscayne, FL 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-08-24 2525 PONCE DE LEON BLVD, SUITE 825, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-01-25 BECKER & POLIAKOFF, PA -
REINSTATEMENT 2017-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-09-04 - -
AMENDMENT 2003-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 1985-07-01 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1985-07-01 101 CRANDON BLVD. #164, KEY BISCAYNE, FL 33149 -
AMENDED AND RESTATEDARTICLES 1984-06-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-16
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-01-25
REINSTATEMENT 2017-01-25

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Companies related by address

No other companies in our directory share the same address as KEY COLONY NO. 4 CONDOMINIUM ASSOCIATION, INC

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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