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POINT EAST COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: POINT EAST COUNCIL, 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: 04 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2024 (7 months ago)
Document Number: N15000005634
FEI/EIN Number 47-4206688

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

Address: 2895 POINT EAST DRIVE, AVENTURA, FL, 33160, US
Mail Address: 2895 POINT EAST DRIVE, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POINT EAST COUNCIL INC 401(K) PROFIT SHARING PLAN & TRUST 2017 474206688 2020-06-10 POINT EAST COUNCIL INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 3059313960
Plan sponsor’s address 2895 POINT EAST DR, AVENTURA, FL, 33160

Signature of

Role Plan administrator
Date 2020-06-10
Name of individual signing BARBARA FLYNN
Valid signature Filed with authorized/valid electronic signature
POINT EAST CONDOMINIUM OWNERS 401 K PROFIT SHARING PLAN TRUST 2016 474206688 2017-05-29 POINT EAST COUNCIL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 3059313960
Plan sponsor’s address 2895 POINT EAST DR, AVENTURA, FL, 33160

Signature of

Role Plan administrator
Date 2017-05-29
Name of individual signing BARBARA FLYNN
Valid signature Filed with authorized/valid electronic signature
POINT EAST CONDOMINIUM OWNERS 401 K PROFIT SHARING PLAN TRUST 2015 650512811 2016-07-21 POINT EAST COUNCIL INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 551112
Sponsor’s telephone number 3059313960
Plan sponsor’s address 2895 POINT EAST DR, AVENTURA, FL, 331602658

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing ZENA GOTTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Calcerrada Maria B Director 2855 Leonard Dr, AVENTURA, FL, 33160
Reilly Joan Vice President 2949 POINT EAST DRIVE, Aventura, FL, 33160
PRIVIN DAVID Director 3030 MARCOS DRIVE UNIT T-315, AVENTURA, FL, 33160
SPENCE NANCY Secretary 3010 MARCOS DRIVE, AVENTURA, FL, 33160
Bohlen Bradley D Chairman 2903 Point East Drive, Aventura, FL
Lopez Alice B Treasurer 2999 Point East Drive,, Aventura, FL, 33160
Bohlen Bradley D Agent 2895 POINT EAST DRIVE, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-02 - -
AMENDMENT 2024-07-23 - -
AMENDMENT 2024-06-18 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 2895 POINT EAST DRIVE, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-04-16 Bohlen, Bradley Dean -
AMENDMENT 2023-07-05 - -
AMENDMENT 2021-06-01 - -
AMENDMENT 2017-12-07 - -
AMENDMENT 2015-06-15 - -

Documents

Name Date
Amendment 2024-10-02
Amendment 2024-07-23
Amendment 2024-06-18
ANNUAL REPORT 2024-04-16
Amendment 2023-07-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
Amendment 2021-06-01
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2493087101 2020-04-10 0455 PPP 2895 POINT EAST DR, AVENTURA, FL, 33160-2658
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189500
Loan Approval Amount (current) 189500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-2658
Project Congressional District FL-24
Number of Employees 24
NAICS code 561439
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191119.84
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State