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ORMOND BEACH OFFICE WAREHOUSE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ORMOND BEACH OFFICE WAREHOUSE CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 1997 (28 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N97000004890
FEI/EIN Number 270267661

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

Address: 11 COOLIDGE AVENUE, SUITE 12L, ORMOND BEACH, FL, 32174
Mail Address: PO BOX 4196, Ormond Beach, FL, 32175, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTORICA MARCOS President 20801 BSICAYNE BLVD #403, AVENTURA, FL, 33180
VICTORICA MARCOS JR Vice President 2531 EAGLE RUN DR, WESTON, FL, 33327
STEINBERG JENNIFER Secretary 2101 ATLANTIC SHORES BLVD #117, HALLANDALE BEACH, FL, 33009
STEINBERG JENNIFER Treasurer 2101 ATLANTIC SHORES BLVD #117, HALLANDALE BEACH, FL, 33009
GUERRIERI RENO Agent 11 COOLIDGE AVENUE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2020-04-24 - -
CHANGE OF MAILING ADDRESS 2018-04-16 11 COOLIDGE AVENUE, SUITE 12L, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 11 COOLIDGE AVENUE, SUITE 12L, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 11 COOLIDGE AVENUE, SUITE 12L, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2011-04-28 GUERRIERI, RENO -
REINSTATEMENT 2010-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Amendment 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State