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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: 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: 29 Nov 1983 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2017 (8 years ago)
Document Number: N00072
FEI/EIN Number 592347231

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149, US
Mail Address: 101 CRANDON BLVD. #164, KEY BISCAYNE, FL, 33149, US
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
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 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 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
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 C Treasurer 101 CRANDON BLVD, Key Biscayne, FL, 33149
Chavarro Carlos Director 101 CRANDON BLVD, Key Biscayne, FL, 33149
BECKER & POLIAKOFF, PA Agent 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

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: 01 Apr 2025

Sources: Florida Department of State

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