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SANDY BY THE SEA CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANDY BY THE SEA 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: 09 Apr 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2004 (21 years ago)
Document Number: N01000002476
FEI/EIN Number 651123411

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4611 POINCIANA ST., LAUDERDALE BY THE SEA, FL, 33308
Mail Address: 1 SUNSET DR., PEABODY, MA, 01960
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Magarian James D Treasurer 1 Sunset Dr., Peabody, MA, 01960
Magarian James D Director 1 Sunset Dr., Peabody, MA, 01960
Wood Michelle Vice President 4611 Poinciana St., Lauderdale by the Sea, FL, 33308
MAGARIAN JAMES D Agent 1 SUNSET DR., PEABODY,, FL, 01960
Wood Michelle Director 4611 Poinciana St., Lauderdale by the Sea, FL, 33308
MAGARIAN JAMES D President 1 SUNSET DR., PEABODY, MA, 01960
MAGARIAN JAMES D Director 1 SUNSET DR., PEABODY, MA, 01960
Del Rio Julietta Secretary 20533 Biscayne BLVD, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-04-28 4611 POINCIANA ST., LAUDERDALE BY THE SEA, FL 33308 -
REGISTERED AGENT NAME CHANGED 2010-04-28 MAGARIAN, JAMES D -
REGISTERED AGENT ADDRESS CHANGED 2010-04-28 1 SUNSET DR., PEABODY,, FL 01960 -
REINSTATEMENT 2004-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-27

Date of last update: 02 May 2025

Sources: Florida Department of State