| Entity Name: | OCEAN REEF CLUB, 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: | 30 Nov 1992 (32 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Jan 2006 (19 years ago) |
| Document Number: | N92000000498 |
| FEI/EIN Number |
650371142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| Mail Address: | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPCO, INC. | Agent | - |
| Steele Ryan T | Vice President | 35 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Mouse Lauren E | Vice President | 35 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Johnston Charles | Chairman | 35 Ocean Reef Drive, Key Largo, FL, 33037 |
| Tonarelli Alessandro | President | 35 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Urbinati Joseph Jr. | Vice Chairman | 35 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| O'KEEFFE Brian T | Vice President | 35 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000080287 | CART SALES AT OCEAN REEF CLUB | ACTIVE | 2022-07-06 | 2027-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G20000029983 | TOSKI'S AT THE TURN | ACTIVE | 2020-03-09 | 2025-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G19000107581 | ITSY BITSY BURGEE | EXPIRED | 2019-10-02 | 2024-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G17000128468 | THE BURGEE SHOP | ACTIVE | 2017-11-22 | 2027-12-31 | - | 600 BRICKELL AVENUE, 36TH FLOOR, MIAMI, FL, 33131 |
| G17000128464 | DISPATCH CREEK TRADING CO. | EXPIRED | 2017-11-22 | 2022-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G16000119516 | CARYSFORT LAUNCH AND WATER SHUTTLE | ACTIVE | 2016-11-03 | 2026-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G16000109745 | ATTRACTIONS | ACTIVE | 2016-10-07 | 2026-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G14000106060 | GIANNI RISTORANTE | EXPIRED | 2014-10-20 | 2024-12-31 | - | OCEAN REEF CLUB, INC., 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G14000037466 | OCEAN REEF CLUB SERVICE STATION | EXPIRED | 2014-04-15 | 2024-12-31 | - | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL, 33037 |
| G12000091308 | OCEAN REEF TENNIS CENTER | ACTIVE | 2012-09-17 | 2027-12-31 | - | 600 BRICKELL AVENUE, 36TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-12 | 901 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-12 | CORPCO, INC | - |
| CHANGE OF MAILING ADDRESS | 2010-07-15 | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL 33037 | - |
| AMENDED AND RESTATEDARTICLES | 2006-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-10 | 35 OCEAN REEF DRIVE, SUITE 200, KEY LARGO, FL 33037 | - |
| NAME CHANGE AMENDMENT | 1993-03-08 | OCEAN REEF CLUB, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1993-02-15 | - | - |
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| ABNER ELOISSAINT VS OCEAN REEF CLUB, INC., ET AL. | SC2019-0818 | 2019-05-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Mr. Abner Eloissaint |
| Role | Petitioner |
| Status | Active |
| Name | FHM INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Name | OCEAN REEF CLUB, INC. |
| Role | Respondent |
| Status | Active |
| Name | USIS, INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-07-10 |
| Type | Motion |
| Subtype | Reinstatement |
| Description | MOTION-REINSTATEMENT ~ (Redacted) |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2019-06-28 |
| Type | Disposition |
| Subtype | Dism Failure To Comply |
| Description | DISP-DISM FAILURE TO COMPLY ~ The petition for writ of mandamus is hereby dismissed on the Court's own motion based on petitioner's failure to timely submit the filing fee or a proper motion for leave to proceed in forma pauperis in accordance with this Court's order dated May 21, 2019. Any and all pending motions are hereby denied as moot. If petitioner wishes to seek reinstatement, the motion for reinstatement must be filed within fifteen days from the date of this order. **8/21/19: REINSTATED** |
| Docket Date | 2019-06-12 |
| Type | Petition |
| Subtype | Proper Petition |
| Description | PROPER PETITION |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2020-03-13 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Final |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following document reflecting a filing date of 3/12/2020.Mediation Settlement Agreement --In response to the above pleading, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2020-03-12 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Filed as "Mediation Settlement Agreement" |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2020-01-15 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified-Case Final |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED-CASE FINAL ~ The Florida Supreme Court has received the following document reflecting a filing date of 01/14/20. Petition for Oral Argument --In response to the above pleading, please be advised that the above case is final in this Court and no further pleadings may be filed.The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2020-01-14 |
| Type | Motion |
| Subtype | Request-Oral Argument |
| Description | REQUEST-ORAL ARGUMENT ~ Filed as Petition for Oral Argument |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2019-11-21 |
| Type | Disposition |
| Subtype | Mandamus Deny |
| Description | DISP-MANDAMUS DY ~ Because petitioner has failed to show a clear legal right to the relief requested, he is not entitled to mandamus relief. Accordingly, the petition for writ of mandamus is hereby denied. See Huffman v. State, 813 So. 2d 10, 11 (Fla. 2000). No rehearing will be entertained by this Court. |
| Docket Date | 2019-10-16 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-Modified |
| Description | ACKNOWLEDGMENT LETTER-MODIFIED ~ The Florida Supreme Court has received the following document reflecting a filing date of 10/11/2019.Letter --In response to the above letter, please be advised that this office cannot render legal advice. You may wish to contact the State of Florida, Division of Administrative Hearings, Office of the Judges Compensation Claims, Miami District Office. I regret that I cannot assist you any further. The Florida Supreme Court's case number must be utilized on all pleadings and correspondence filed in this cause. |
| Docket Date | 2019-10-11 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2019-08-21 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid In Full - $300 |
| Docket Date | 2019-08-21 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2019-08-21 |
| Type | Disposition |
| Subtype | Reinstatement Grant (Appeal/Certified/Orig) |
| Description | DISP-REINSTATEMENT GR (APPEAL/CERTIFIED/ORIG) ~ The Motion for Reinstatement is hereby granted and it is ordered that the above case is reinstated. |
| Docket Date | 2019-05-21 |
| Type | Order |
| Subtype | Filing Fee Due |
| Description | ORDER-FILING FEE DUE ~ The jurisdiction of this Court was invoked by the filing of a Petition for Writ of Mandamus; however, said petition was not accompanied by the $300.00 filing fee or a proper motion for leave to proceed in forma pauperis as required by Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing the petition. Petitioner is allowed to and including June 20, 2019, in which to submit the filing fee or a proper motion for leave to proceed in forma pauperis that complies with sections 57.081 and 57.082, Florida Statutes (2013). The petition will not be submitted to the Court until receipt of the above. Failure to submit the filing fee or the above referenced document to this Court could result in the imposition of sanctions, including dismissal of the petition.Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2019-05-21 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2019-05-15 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS ~ Filed as "Pleading" & treated as Petition - Mandamus |
| On Behalf Of | Mr. Abner Eloissaint |
| View | View File |
| Docket Date | 2019-05-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Administrative - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Unknown Court 14-10576MGK |
Parties
| Name | ABNER ELOISSAINT |
| Role | Appellant |
| Status | Active |
| Name | OCEAN REEF CLUB, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KIP O. LASSNER |
| Name | USIS, INC. |
| Role | Appellee |
| Status | Active |
| Name | FHM INS. COMPANY |
| Role | Appellee |
| Status | Active |
| Name | HON. MARGRET G. KERR |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CLERK FIRST DISTRICT COURT OF APPEAL |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | DOAH Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-23 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ to the 1st DCA |
| Docket Date | 2019-01-23 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Another DCA (DC04A) ~ On the Court’s own motion, this appeal is hereby transferred to the First District Court of Appeal. |
| Docket Date | 2019-01-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-01-23 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-01-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ABNER ELOISSAINT |
| Docket Date | 2019-01-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-07-27 |
| AMENDED ANNUAL REPORT | 2022-07-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-09-19 |
| Off/Dir Resignation | 2019-05-31 |
| ANNUAL REPORT | 2019-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312150105 | 0418800 | 2008-10-17 | 35 OCEAN REEF DRIVE, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 311086672 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-10-30 |
| Emphasis | L: FALL |
| Case Closed | 2008-05-05 |
Related Activity
| Type | Accident |
| Activity Nr | 100680123 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2008-02-21 |
| Abatement Due Date | 2008-02-27 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2008-02-21 |
| Abatement Due Date | 2008-02-27 |
| Current Penalty | 3150.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 I |
| Issuance Date | 2008-02-21 |
| Abatement Due Date | 2008-02-27 |
| Current Penalty | 3150.0 |
| Initial Penalty | 3150.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1983-10-31 |
| Case Closed | 1983-11-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 320881295 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1974-04-04 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 A03 |
| Issuance Date | 1974-04-12 |
| Abatement Due Date | 1974-04-15 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 G08 |
| Issuance Date | 1974-04-12 |
| Abatement Due Date | 1974-04-26 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1974-04-12 |
| Abatement Due Date | 1974-04-26 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1974-04-12 |
| Abatement Due Date | 1974-04-26 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1162397 | Intrastate Non-Hazmat | 2003-08-21 | 43000 | 2002 | 8 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2535002531 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-05-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | P4656F |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2MDBAB2NS070835 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-05-25 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-05-25 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
