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360 COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: 360 COMMUNITY 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: 06 Feb 2003 (22 years ago)
Document Number: N03000001035
FEI/EIN Number 050558983

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

Mail Address: 7900 HARBOR ISLAND DRIVE, MANAGEMENT, NORTH BAY VILLAGE, FL, 33141, US
Address: 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
360 COMMUNITY ASSOCIATION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 050558983 2024-05-10 360 COMMUNITY ASSOCIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
360 COMMUNITY ASSOCIATION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 050558983 2023-03-30 360 COMMUNITY ASSOCIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2023-03-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
360 COMMUNITY ASSOCIATION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 050558983 2022-04-21 360 COMMUNITY ASSOCIATION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2022-04-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
360 COMMUNITY ASSOCIATION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 050558983 2021-04-15 360 COMMUNITY ASSOCIATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
360 COMMUNITY ASSOCIATION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 050558983 2020-05-05 360 COMMUNITY ASSOCIATION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2020-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
360 COMMUNITY ASSOCIATION INC 401 K PROFIT SHARING PLAN TRUST 2018 050558983 2019-05-09 360 COMMUNITY ASSOCIATION INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
360 COMMUNITY ASSOCIATION INC 401 K PROFIT SHARING PLAN TRUST 2017 050558983 2018-04-10 360 COMMUNITY ASSOCIATION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7867876635
Plan sponsor’s address 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Signature of

Role Plan administrator
Date 2018-04-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ JORGE President 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141
HABER LAW, LLP Agent MIAMI, FL, 33127
RAGAN MAKSYMILIAN Vice President 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141
MARSHIE JENNIFER Secretary 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 360 Condominium -
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 7900 HARBOR ISLAND DR, MANAGEMENT OFFICE, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-16 251 NW 23 STREET, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-03-06 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2022-04-27 HABER LAW, LLP -
CHANGE OF PRINCIPAL ADDRESS 2014-10-08 7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-10-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-16
Reg. Agent Change 2017-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4129267404 2020-05-08 0455 PPP 7900 HARBOR ISLAND DR, NORTH BAY VILLAGE, FL, 33141-4281
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54000
Loan Approval Amount (current) 54000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH BAY VILLAGE, MIAMI-DADE, FL, 33141-4281
Project Congressional District FL-24
Number of Employees 4
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54346.5
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State