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OCEAN CLUB COMMUNITY ASSOCIATION, INC. - Florida Company Profile

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 (28 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
RAMON ERNESTO Director LAKE VILLA TWO, KEY BISCAYNE, FL, 33149
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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3102827401 2020-05-06 0455 PPP 753 Crandon Blvd, Key Biscayne, FL, 33149
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1067500
Loan Approval Amount (current) 1067500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 140
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1075862.08
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State