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THE CURACAO AT DOLPHIN CAY OWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CURACAO AT DOLPHIN CAY OWNER'S 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: 11 Dec 1992 (32 years ago)
Document Number: N92000000809
FEI/EIN Number 593215362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Condominium Associates, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: c/o Condominium Associates, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bonsper Timothy Vice President c/o Condominium Associates, St. Petersburg, FL, 33716
Ganci Joseph Treasurer c/o Condominium Associates, St. Petersburg, FL, 33716
Grimm Charles Director c/o Condominium Associates, St. Petersburg, FL, 33716
Keane Diane Secretary c/o Condominium Associates, St. Petersburg, FL, 33716
Webster Julie R President c/o Condominium Associates, St. Petersburg, FL, 33716
Zacur, Graham, & Costis Agent 5200 Central Avenue, St. Petersburg, FL, 33707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-27 Zacur, Graham, & Costis -
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 5200 Central Avenue, St. Petersburg, FL 33707 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2008-04-25 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-06

Date of last update: 01 May 2025

Sources: Florida Department of State