Search icon

FEDERAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FEDERAL 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: 05 Sep 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2006 (19 years ago)
Document Number: N95000004225
FEI/EIN Number 650623431

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

Address: 111 NE 1ST, MIAMI, FL, 33131
Mail Address: 5834 SW 80 ST, S MIAMI, FL, 33143, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERGIO ROK President 48 EAST FLAGLER ST. PH. 105, MIAMI, FL, 33131
Scheinblum Brian Secretary 111 NE 1ST ST 7TH FLOOR, MIAMI, FL, 33131
MARBIN EVAN R Agent 48 EAST FLAGLER ST., PENTHOUSE 104, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-02-23 111 NE 1ST, MIAMI, FL 33131 -
REINSTATEMENT 2006-10-27 - -
CHANGE OF MAILING ADDRESS 2006-10-27 111 NE 1ST, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-11

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State