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SEACREST BEACH II OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEACREST BEACH II OWNERS 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: 02 Jun 1997 (28 years ago)
Document Number: N97000003171
FEI/EIN Number 593519204

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

Address: 1 Seacrest Beach Blvd N, Seacrest Beach, FL, 32461, US
Mail Address: 1 Seacrest Beach Blvd N, Seacrest Beach, FL, 32461, US
ZIP code: 32461
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dunlap Shipman Agent 2063 S County Highway 395, Santa Rosa Beach, FL, 32459
Berube Derek President 1 Seacrest Beach Blvd. N., Seacrest Beach, FL, 32461
Thomas Pamela Vice President 1 Seacrest Beach Blvd N, Seacrest Beach, FL, 32461
Webber Julie Secretary 1 Seacrest Beach Blvd. N., Seacrest Beach, FL, 32461
Butterick Tom Treasurer 1 Seacrest Beach Blvd. N., Seacrest Beach, FL, 32461
Calhoun Brian Director 1 Seacrest Beach Blvd N, Seacrest Beach, FL, 32461
Archer Amber Auth 1 Seacrest Beach Blvd N, Seacrest Beach, FL, 32461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 1 Seacrest Beach Blvd N, Seacrest Beach, FL 32461 -
REGISTERED AGENT NAME CHANGED 2021-01-12 Dunlap Shipman -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 2063 S County Highway 395, Santa Rosa Beach, FL 32459 -
CHANGE OF MAILING ADDRESS 2017-01-09 1 Seacrest Beach Blvd N, Seacrest Beach, FL 32461 -

Court Cases

Title Case Number Docket Date Status
Trustmark National Bank, Appellant(s) v. Brian P. Santoro, Charles D. Whitehurst, Sr., Whitehurst-Santoro Properties, LLC, Seacrest Beach Owners' Association, Inc., and Seacrest Beach II Owners Association, Inc., and JP Morgan Chase Bank, N.A., Appellee(s). 1D2024-2939 2024-11-15 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Walton County
2010-CA-000253

Parties

Name Trustmark National Bank
Role Appellant
Status Active
Representations Ian Stuart Macdonald, Trevor Anthony Thompson, Dylan Bailey Howard
Name Brian P. Santoro
Role Appellee
Status Active
Representations Robert C. Folland
Name Charles D. Whitehurst, Sr.
Role Appellee
Status Active
Name Whitehurst-Santoro Properties, LLC
Role Appellee
Status Active
Name SEACREST BEACH OWNERS' ASSOCIATION, INC.
Role Appellee
Status Active
Name SEACREST BEACH II OWNERS ASSOCIATION, INC.
Role Appellee
Status Active
Name JP Morgan Chase Bank, N.A.
Role Appellee
Status Active
Representations Andrew Ross Herron
Name Hon. Jeffrey Edward Lewis
Role Judge/Judicial Officer
Status Active
Name Walton Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-21
Type Order
Subtype Order
Description Order
View View File
Docket Date 2024-11-19
Type Record
Subtype Appendix
Description Corrected Appendix
On Behalf Of Trustmark National Bank
Docket Date 2024-11-19
Type Order
Subtype Order re Stay
Description Order re Stay
View View File
Docket Date 2024-11-18
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
View View File
Docket Date 2024-11-18
Type Response
Subtype Response
Description Response to
On Behalf Of Brian P. Santoro
Docket Date 2024-11-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Trustmark National Bank
Docket Date 2024-11-18
Type Record
Subtype Appendix
Description Appendix
On Behalf Of Trustmark National Bank
Docket Date 2024-11-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
On Behalf Of Trustmark National Bank
Docket Date 2024-11-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-11-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal; order appealed attached
On Behalf Of Trustmark National Bank
Docket Date 2024-12-09
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
On Behalf Of Trustmark National Bank
Docket Date 2024-11-27
Type Order
Subtype Order re Stay
Description Order re Stay
View View File
Docket Date 2024-11-25
Type Response
Subtype Response
Description Response in Opposition to Motion to Review Denial of Motion to Stay Pending Appeal
On Behalf Of Brian P. Santoro

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2258837308 2020-04-29 0491 PPP 1 SEACREST BEACH BLVD, INLET BEACH, FL, 32461-6234
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182757
Loan Approval Amount (current) 182757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INLET BEACH, WALTON, FL, 32461-6234
Project Congressional District FL-02
Number of Employees 34
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 183970.3
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State