| Entity Name: | FLORIDA OCEAN CLUB 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: | 21 Jun 1994 (31 years ago) |
| Document Number: | N94000003063 |
| FEI/EIN Number |
650785435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAvashev David | Treasurer | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Scherbina Yuri | Secretary | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| BRACHOT ABRAHAM | Vice President | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Fahmy Sameh | Boar | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| TERUEL CARLOS | President | 17275 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| FLORIDA OCEAN CLUB CONDOMINIUM ASSOCIATION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-09 | Florida Ocean Club Condominium Association, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-09 | 17275 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 17275 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-16 | 17275 Collins Avenue, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-09 |
| AMENDED ANNUAL REPORT | 2023-10-06 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
