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  5. THE WAVES CONDOMINIUM ASSOCIATION, INC.

THE WAVES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

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 (35 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

Key Officers & Management

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 -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Link:
View on USAspending
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:
64115.00
Total Face Value Of Loan:
64115.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64115
Current Approval Amount:
64115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65021.51

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No other companies in our directory share the same address as THE WAVES CONDOMINIUM ASSOCIATION, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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