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OCEAN WAVES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN WAVES CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N05000007477
Address: 352 S. ORLANDO AVE., COCOA BEACH, FL, 32931
Mail Address: 352 S. ORLANDO AVE., COCOA BEACH, FL, 32931
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN WAVES CONDOMINIUM ASSOCIATION, INC. GHT BENEFIT PLAN 2023 592147703 2025-01-30 OCEAN WAVES CONDOMINIUM ASSOCIATION, INC. 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 531390
Plan sponsor’s address 8877 COLLINS AVE, SURFSIDE, FL, 331543524

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DELOACH MICHAEL Director 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
DELOACH MICHAEL President 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
DELOACH THOMAS Director 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
DELOACH THOMAS Vice President 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
DELOACH DIONNE Director 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
DELOACH DIONNE Secretary 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
DELOACH DIONNE Treasurer 801-A S. BREVARD AVE., COCOA BEACH, FL, 32931
MOSLEY CURTIS R. E Agent 1221 E. NEW HAVEN AVE., MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Non-Profit 2005-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State