| Entity Name: | THE WAVES 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 Oct 1990 (34 years ago) |
| Document Number: | N40419 |
| FEI/EIN Number |
650305088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9455 COLLINS AVE, OFFICE, SURFSIDE, FL, 33154, US |
| Mail Address: | 9455 COLLINS AVE, OFFICE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rottenstein Samuel | President | 9455 COLLINS AVE, SURFSIDE, FL, 33154 |
| Brisk Hershey | Vice President | 9455 COLLINS AVE, SURFSIDE, FL, 33154 |
| Kukielka Dalia | Director | 9455 COLLINS AVE, SURFSIDE, FL, 33154 |
| Fernandez Cynthia | Secretary | 9455 COLLINS AVE, SURFSIDE, FL, 33154 |
| MOTELES EUGENE Dr. | Treasurer | 9455 COLLINS AVE, MIAMI BEACH, FL, 33154 |
| SKRLD, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-12 | SKRLD, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-03 | 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9455 COLLINS AVE, OFFICE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 9455 COLLINS AVE, OFFICE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2019-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5316027304 | 2020-04-30 | 0455 | PPP | 9455 COLLINS AVE, MIAMI BEACH, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
