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  5. P & I CONDOMINIUM ASSOCIATION, INC.

P & I CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: P & I 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: 16 Sep 1987 (37 years ago)
Document Number: N22524
FEI/EIN Number 593001407

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176, US
Mail Address: 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2023 593001407 2024-05-24 P I CONDOMINIUM ASSOCIATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2022 593001407 2023-05-26 P I CONDOMINIUM ASSOCIATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2021 593001407 2022-06-03 P I CONDOMINIUM ASSOCIATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2020 593001407 2021-06-09 P I CONDOMINIUM ASSOCIATION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2019 593001407 2020-06-22 P I CONDOMINIUM ASSOCIATION 25
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing SLEKAN6793
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2019 593001407 2020-06-30 P I CONDOMINIUM ASSOCIATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2018 593001407 2019-06-05 P I CONDOMINIUM ASSOCIATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2017 593001407 2018-07-11 P I CONDOMINIUM ASSOCIATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2016 593001407 2017-06-08 P I CONDOMINIUM ASSOCIATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature
P & I CONDOMINIUM ASSOCIATION 401K PROFIT SHARING PLAN & TRUST 2015 593001407 2016-07-08 P I CONDOMINIUM ASSOCIATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3866772331
Plan sponsor’s address 187 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing SHERI LEKAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lake Timi President 187 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176
Lake Timi Director 187 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176
KULZER CAROL A Secretary 313 TIMBERLINE DRIVE, ORMOND BEACH, FL, 32174
KULZER CAROL A Treasurer 313 TIMBERLINE DRIVE, ORMOND BEACH, FL, 32174
KULZER CAROL A Director 313 TIMBERLINE DRIVE, ORMOND BEACH, FL, 32174
Bernosky Mike Vice President 187 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176
Bernosky Mike Director 187 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176
SWEET, JEFFREY C. Agent 595 W GARANADA BLVD STE A, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000005992 PLANTATION ISLAND ACTIVE 2010-01-20 2025-12-31 - PO BOX 306, ORMOND BEACH, FL, 32175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-01-21 187 S ATLANTIC AVENUE, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2009-01-21 187 S ATLANTIC AVENUE, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-15 595 W GARANADA BLVD STE A, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

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Companies related by address

No other companies in our directory share the same address as P & I CONDOMINIUM ASSOCIATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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