| Entity Name: | OCEANIA 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: | 28 Jul 1989 (36 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Oct 2004 (20 years ago) |
| Document Number: | N33479 |
| FEI/EIN Number |
650135257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16425 COLLINS AVE, OFFICE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16425 COLLINS AVE, OFFICE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEANIA I CONDOMINIUM ASSOCIAT | 2011 | 650135257 | 2012-06-21 | OCEANIA I CONDOMINIUM ASSOCIATION | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 650135257 |
| Plan administrator’s name | OCEANIA I CONDOMINIUM ASSOCIATION |
| Plan administrator’s address | 16425 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-21 |
| Name of individual signing | KATYA LEGOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN ZVI | Vice President | 16425 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| KAGAN SVETLANA | Treasurer | 16425 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| STEVEN MOELLER | Secretary | 16425 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| TORBIAK MARIA | President | 16425 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| POSMAN EUGENE | Director | 16425 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| HABER LAW, LLP | Agent | MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 251 NW 23 STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 16425 COLLINS AVE, OFFICE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 16425 COLLINS AVE, OFFICE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-17 | HABER LAW, LLP | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
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| IAN SOKOLOFF VS OCEANIA I CONDOMINIUM ASSOCIATION, INC. | SC2016-0844 | 2016-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IAN SOKOLOFF |
| Role | Petitioner |
| Status | Active |
| Representations | JASON R. MANOCCHIO |
| Name | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Richard A. Sherman Sr. |
| Name | Hon. Rosa I. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-29 |
| Type | Disposition |
| Subtype | Rev DY Lack Juris & Atty Fees Gr ($2500) |
| Description | DISP-REV DY LACK JURIS & ATTY FEES GR ($2500) ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). The motion for attorney's fees is granted and it is ordered that respondent shall recover from petitioner the amount of $2,500.00 for the services of respondent's attorney in this Court. |
| Docket Date | 2016-06-16 |
| Type | Motion |
| Subtype | Attorney's Fees |
| Description | MOTION-ATTORNEYS FEES ~ FILED AS "MOTION FOR ATTORNEY'S FEES" |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| View | View File |
| Docket Date | 2016-06-16 |
| Type | Brief |
| Subtype | Juris Answer |
| Description | JURIS ANSWER BRIEF ~ FILED AS "BRIEF OF RESPONDENT ON JURISDICTION" W/ APPENDIX |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| View | View File |
| Docket Date | 2016-05-23 |
| Type | Brief |
| Subtype | Appendix-Juris |
| Description | APPENDIX-JURIS BRIEF ~ FILED AS "APPENDIX TO PETITIONER'S BRIEF ON JURISDICTION" |
| On Behalf Of | IAN SOKOLOFF |
| View | View File |
| Docket Date | 2016-05-17 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2016-05-17 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2016-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-05-16 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ W/ FILING FEE |
| On Behalf Of | IAN SOKOLOFF |
| View | View File |
| Docket Date | 2016-05-16 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | IAN SOKOLOFF |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-29361 |
Parties
| Name | IAN SOKOLOFF |
| Role | Appellant |
| Status | Active |
| Representations | JASON R. MANOCCHIO, LINDSEY M. TENBERG, EDUARDO E. DIEPPA, III |
| Name | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD A. SHERMAN, SR., JAMES W. SHERMAN, DAVID S. LEFTON |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-09-29 |
| Type | Supreme Court |
| Subtype | Supreme Court Opinion |
| Description | Supreme Court Disposition ~ It is ordered that the pet. for review is denied. no motion for rehearing will be entertained by the court. The motion for attorney's fees is granted and it is ordered that respondent shall recover from pet. the amount of $2,500.00 for the services of rs's attorney in this court. |
| Docket Date | 2016-05-17 |
| Type | Supreme Court |
| Subtype | Acknowledged Receipt from Supreme Court |
| Description | Acknowledged Receipt from Supreme Court |
| Docket Date | 2016-05-13 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretional Jurisdiction to Supreme Court |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2016-05-13 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF DISCRETN. JURISDICTN |
| Docket Date | 2016-05-02 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2016-04-14 |
| Type | Order |
| Subtype | Order on Motion for Reconsideration/Rehearing of an Order |
| Description | Rehearing denied (OD57) ~ The motion for leave to withdraw as counsel is granted, and the law firm of Lindsey M. Tenberg, P.A. and Lindsey M. Tenberg, Esquire are withdrawn as counsel for appellant, and relieved from any further responsibility in this cause.Upon consideration, appellant¿s motion for rehearing is hereby denied. EMAS, LOGUE and SCALES, JJ., concur. |
| Docket Date | 2016-04-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-04-12 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2016-04-11 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for rehearing |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2016-04-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2016-04-07 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2016-03-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2016-03-23 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees Granted (OG47) ~ Upon consideration of appellee's motion for attorney's fees, it is ordered that said motion is conditionally granted and remanded to the trial court to fix amount. |
| Docket Date | 2016-03-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3rd DCA |
| Docket Date | 2015-12-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2015-12-24 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 1 SUPPL VOLUME. |
| Docket Date | 2015-12-15 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2015-12-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-12-11 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-12-11 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-12-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-11-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 12/17/15 |
| Docket Date | 2015-11-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-10-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2015-09-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/21/15. |
| Docket Date | 2015-09-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2015-09-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ UNOPPOSED. |
| On Behalf Of | IAN SOKOLOFF |
| Docket Date | 2015-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. **The $300.00 filing fee for an appeal is due. |
| Docket Date | 2015-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | OCEANIA I CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2015-12-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Clerk Ordered to Supplement Record (OG13A) ~ Appellee¿s December 10, 2015 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the transcripts as stated in said motion. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-07-13 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
