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  5. DAYTONA INN BEACH RESORT CONDOMINIUM ASSOCIATION, INC.

DAYTONA INN BEACH RESORT CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DAYTONA INN BEACH RESORT 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: 02 Oct 1998 (27 years ago)
Document Number: N98000005668
FEI/EIN Number 593542638

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US
Address: 219 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Equi Janice Director 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Hennessee Tracy Director 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Ibrahim Susan Treasurer 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Ibrahim Susan Director 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Flanagan Alicia Vice President 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Flanagan Alicia Director 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Findley Stephanie President 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Findley Stephanie Director 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Equi Janice Secretary 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
SOUTHERN STATES MANAGEMENT GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-19 219 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2015-11-12 Southern States Management Group, Inc -
CHANGE OF PRINCIPAL ADDRESS 2001-02-14 219 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-12-14
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4942587202 2020-04-27 0491 PPP 219 SOUTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118-4303
Loan Status Date 2021-02-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11717
Loan Approval Amount (current) 11717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32118-4303
Project Congressional District FL-06
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11830.92
Forgiveness Paid Date 2021-04-15

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Companies related by address

785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174, US

DUNMORE II AT HALIFAX PLANTATION HOMEOWNERS' ASSOCIATION, INC. ORMOND BEEF, LLC THE BOULEVARD 1385 CONDOMINIUM ASSOCIATION, INC. WILLIAM SQUARE HOMEOWNERS ASSOCIATION, INC. BIZ COUPONS, INC. RIVER OAKS OF ORMOND BEACH HOMEOWNERS ASSOCIATION, INC. PARK PLACE AT PALM COAST HOMEOWNERS ASSOCIATION, INC. SCOTTSMOOR AT HALIFAX PLANTATION HOMEOWNERS ASSOCIATION, INC. TURNBULL CROSSINGS HOMESOWNER'S ASSOCIATION, INC. AZALEA WALK AT PLYMOUTH HOMEOWNERS' ASSOCIATION, INC.

219 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118

219 SOUTH CHECKERS, INC. CATERING ON THE SEA, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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