| Entity Name: | TRAFALGAR TOWERS 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: | 13 Dec 1968 (56 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Dec 2003 (21 years ago) |
| Document Number: | 715713 |
| FEI/EIN Number |
591229644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RealManage, 11784 West Sample Road, Coral Springs, FL, 33065, US |
| Mail Address: | C/O RealManage, PO Box 803555, Dallas, TX, 75380, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shuker Virginia | Director | C/O RealManage, Coral Springs, FL, 33065 |
| Tsugranes Basil | Director | C/O RealManage, Coral Springs, FL, 33065 |
| Dagostino Diana | Director | C/O RealManage, Coral Springs, FL, 33065 |
| Lotardo Donna | President | C/O RealManage, Coral Springs, FL, 33065 |
| Mele Francis | Vice President | C/O RealManage, Coral Springs, FL, 33065 |
| Brough, Chadrow, & Levine PA | Agent | 2149 N Commerce Pkwy, Weston, FL, 33326 |
| Szabocsik Sandra | Secretary | C/O RealManage, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | C/O RealManage, 11784 West Sample Road, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 2149 N Commerce Pkwy, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | Brough, Chadrow, & Levine PA | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | C/O RealManage, 11784 West Sample Road, Coral Springs, FL 33065 | - |
| REINSTATEMENT | 2003-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2000-02-22 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-08-18 | - | - |
| REINSTATEMENT | 1984-08-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1974-10-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| Reg. Agent Change | 2024-09-12 |
| AMENDED ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| Reg. Agent Change | 2023-04-24 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2022-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
