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LE ATLANTICO CONDOMINIUM ASSOC., INC. - Florida Company Profile

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Company Details

Entity Name: LE ATLANTICO CONDOMINIUM ASSOC., 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: 23 Apr 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Mar 2005 (20 years ago)
Document Number: N02676
FEI/EIN Number 592495464

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

Address: 1404 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118, US
Mail Address: 785 W. Granada Blvd., Suite 3, Ormond Beach, FL, 32174, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROSS III WALTER Secretary 42 Bloomingdale Ave., East Greenbush, NY, 12061
Mosley Michael Director 15553 Bellaire, Allen Park, MI, 48101
Riley Gary Vice President 108 Cherry Rd, Syracuse, NY, 13219
Hart Pro Realty Agent 785 W. Granada Blvd., Ormond Beach, FL, 32174
Lawrence Eric President 184 VERRY BROOK RD., WINCHESTER, NH, 03470
MELAHN SCOTT Director 1404 N. ATLANTIC AVE., DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-25 1404 N. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 785 W. Granada Blvd., Suite 3, Ormond Beach, FL 32174 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Hart Pro Realty -
CHANGE OF PRINCIPAL ADDRESS 2009-02-27 1404 N. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 -
REINSTATEMENT 2005-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1992-12-31 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2023-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
317800.00
Total Face Value Of Loan:
430400.00
Date:
2017-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-100.00
Total Face Value Of Loan:
413500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State