| Entity Name: | OCEANIA 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: | 09 Mar 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | N37260 |
| FEI/EIN Number |
650181706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Portugal Julia | President | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Kabir Mitt N | Treasurer | 16445 Collins Ave., Sunny Isles Beach, FL, 33160 |
| SHULMAN OSKAR | Vice President | 16445 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Tacher Mario | Secretary | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Campos Sonilton | Director | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Siegfried Rivera | Agent | 201 ALHAMBRA CIRCLE, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-26 | Siegfried Rivera | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-26 | 201 ALHAMBRA CIRCLE, 11th FLOOR, Coral Gables, FL 33134 | - |
| AMENDMENT | 2023-08-15 | - | - |
| AMENDMENT | 2019-05-16 | - | - |
| REINSTATEMENT | 2014-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 16445 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 | - |
| AMENDED AND RESTATEDARTICLES | 1993-09-07 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEANIA II CONDOMINIUM ASSOCIATION, INC., VS ALEXANDER GOLIKOV, | 3D2019-0870 | 2019-05-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | OCEANIA II CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALLEN E. ROSSIN, ROBERT B. BURR |
| Name | ALEXANDER GOLIKOV |
| Role | Appellee |
| Status | Active |
| Representations | Eddy Leal |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-04 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-06-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-06-04 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-06-04 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-05-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITH DIRECTIONSTO CLERK TO CLOSE CASE |
| On Behalf Of | OCEANIA II CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before May 23, 2019. |
| Docket Date | 2019-05-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-05-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | OCEANIA II CONDOMINIUM ASSOCIATION, INC. |
| Docket Date | 2019-05-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-18 |
| AMENDED ANNUAL REPORT | 2024-08-26 |
| ANNUAL REPORT | 2024-03-20 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| Amendment | 2023-08-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
