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OCEAN POINTE II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN POINTE II 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: 18 Feb 1994 (31 years ago)
Document Number: N94000000880
FEI/EIN Number 650473231

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

Address: 500 BURTON DR., TAVERNIER, FL, 33070
Mail Address: P.O. Box 1403, Tavernier, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorenzo Manuel Vice President 500 BURTON DR., TAVERNIER, FL, 33070
Cano Denise President 500 BURTON DR., TAVERNIER, FL, 33070
Sanniti Carl Director 500 BURTON DR., TAVERNIER, FL, 33070
SHERMAN LAVIN KAREN Treasurer 500 BURTON DR., TAVERNIER, FL, 33070
BREITNER PAUL Agent 200 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-10 BREITNER, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 200 S. BISCAYNE BLVD., SUITE 1650, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-08 500 BURTON DR., TAVERNIER, FL 33070 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-06-06
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-10-17
ANNUAL REPORT 2017-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State