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OCEAN REEF CHAMBER OF COMMERCE, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN REEF CHAMBER OF COMMERCE, 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: 28 Jan 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jun 2008 (17 years ago)
Document Number: N93000000376
FEI/EIN Number 650383414

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

Address: 1 Gatehouse Rd, KEY LARGO, FL, 33037, US
Mail Address: 31 OCEAN REEF DR, STE C101-179, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hartman David Secretary 81990 Overseas Highway, Islamorada, FL, 33036
Raffalski Peter Imme 31 OCEAN REEF DR, KEY LARGO, FL, 33037
Sarmiento Christina Director 31 OCEAN REEF DR, Key Largo, FL, 33037
Copeland Brad President 35 Ocean Reef Drive, Key Largo, FL, 33037
Reda Ken Vice President 31 Ocean Reef Drive, Suite C101-179, Key Largo, FL, 33037
PERSAUD SAM Agent 31 OCEAN REEF DR #C202, KEY LARGO, FL, 33037
Yael Skinner Treasurer 24 Dockside Lane, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 1 Gatehouse Rd, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2017-03-17 1 Gatehouse Rd, KEY LARGO, FL 33037 -
REINSTATEMENT 2008-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-18 PERSAUD, SAM -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 31 OCEAN REEF DR #C202, KEY LARGO, FL 33037 -
NAME CHANGE AMENDMENT 2002-08-19 OCEAN REEF CHAMBER OF COMMERCE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0383414 Corporation Unconditional Exemption 31 OCEAN REEF DR C-101, KEY LARGO, FL, 33037-5265 2015-02
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 149967
Income Amount 215033
Form 990 Revenue Amount 192225
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(6): Business leagues, chambers of commerce, real estate boards, etc.
Revocation Date 2010-11-15
Revocation Posting Date 2015-02-21
Exemption Reinstatement Date 2014-11-15

Determination Letter

Final Letter(s) FinalLetter_65-0383414_OCEANREEFCHAMBEROFCOMMERCEINC_11252014_02.tif
FinalLetter_65-0383414_OCEANREEFCHAMBEROFCOMMERCEINC_11252014_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 202306
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 202206
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 202106
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 202006
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 201906
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 201806
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 201706
Filing Type E
Return Type 990EO
File View File
Organization Name OCEAN REEF CHAMBER OF COMMERCE INC
EIN 65-0383414
Tax Period 201606
Filing Type E
Return Type 990EO
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2514698604 2021-03-15 0455 PPP 1 Dockside Ln, Key Largo, FL, 33037-5256
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12657
Loan Approval Amount (current) 12657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-5256
Project Congressional District FL-28
Number of Employees 1
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12762.48
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State