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

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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 (38 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

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

Form 5500 Series

Employer Identification Number (EIN):
593001407
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-118545.00
Total Face Value Of Loan:
0.00
Date:
2017-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-206200.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State