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WHITE SANDS BEACH HOMES II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WHITE SANDS BEACH HOMES II 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: 26 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 May 2014 (11 years ago)
Document Number: N13000002946
FEI/EIN Number 46-2585845

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

Address: 338 - 348 Elm St., Hollywood, FL, 33019, US
Mail Address: 346 Elm St., Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gintel Jay R President 346 Elm St., Hollywood, FL, 33019
Bogatov Valeriy Secretary 340 Elm St., Hollywood, FL, 33019
Katzef Mark C Treasurer 344 Elm St., Hollywood, FL, 33019
AR LAW GROUP PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-05 AR Law Group PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 8785 S.W. 165th Ave., Ste. 103, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 338 - 348 Elm St., Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2022-04-20 338 - 348 Elm St., Hollywood, FL 33019 -
AMENDMENT 2014-05-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-10-07
AMENDED ANNUAL REPORT 2021-08-11
AMENDED ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State