OCEAN REEF CLUB, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
-	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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Fictitious Names

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

Events

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	-	-

Court Cases

Title	Case Number	Docket Date	Status
ABNER ELOISSAINT VS OCEAN REEF CLUB, INC., ET AL.	SC2019-0818	2019-05-15	Closed
Classification Original Proceedings - Writ - Mandamus Court Supreme Court of Florida Originating Court Unknown Court 1D19-233 Unknown Court 14-010576 MGK Parties 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
ABNER ELOISSAINT, VS OCEAN REEF CLUB, INC., et al.,	3D2019-0081	2019-01-10	Closed
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

Documents

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

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