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OCEAN CLUB COMMUNITY ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: OCEAN CLUB COMMUNITY 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: 09 Dec 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2022 (3 years ago)
Document Number: N96000006241
FEI/EIN Number 650712614

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

Address: 753 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
Mail Address: 753 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wynne Gregory E P President 719 Crandon Blvd, Key Biscayne,, FL, 33149
Garcia Carlos Vice President 781 Crandon Blvd, Key Biscayne, FL, 33149
DUERTO ARISTIDES M Director 765 CRANDON BLVD, KEY BISCAYNE, FL, 33149
Grabel Keith R Treasurer 799 CRANDON BLVD, KEY BISCAYNE, FL, 33149
DE ORY RAFAEL Secretary 703 CRANDON BLVD, KEY BISCAYNE, FL, 33149
CHRISTIAN BUSCH P Director 791 CRANDON BLVD, KEY BISCAYNE, FL
SKRLD, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2022-07-18 - -
AMENDMENT 2022-04-07 - -
AMENDMENT 2019-12-09 - -
AMENDMENT 2019-01-28 - -
AMENDMENT 2018-06-18 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-28 201 Alhambra Circle, 11th Floor, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-06-28 SKRLD, Inc. -
AMENDMENT 2007-04-10 - -
AMENDMENT 2006-01-27 - -
CHANGE OF MAILING ADDRESS 2000-04-11 753 CRANDON BLVD, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-05
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-01-06
Amendment 2022-07-18
AMENDED ANNUAL REPORT 2022-04-22
Amendment 2022-04-07
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-21

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1067500.00
Total Face Value Of Loan:
1067500.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1067500
Current Approval Amount:
1067500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1075862.08

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Date of last update: 01 Jul 2025

Sources: Florida Department of State