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TREE GARDEN CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TREE GARDEN 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: 25 Sep 1975 (50 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2022 (2 years ago)
Document Number: 733933
FEI/EIN Number 591725488

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

Mail Address: 2333 North State Road 7, MARGATE, FL, 33063, US
Address: 1744-1798 NW 55 Ave, Lauderhill, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MICHELLE President 2333 North State Road 7, MARGATE, FL, 33063
FAGAN GASTON Vice President 2333 North State Road 7, MARGATE, FL, 33063
Chin O'Neil Director 2333 North State Road 7, MARGATE, FL, 33063
ESSLINGER JOHN Director 2333 North State Road 7, MARGATE, FL, 33063
FAGAN THELMA Secretary 2333 North State Road 7, MARGATE, FL, 33063
Law Office Of STeven B. Katz d/b/a SBK Leg Agent 4450 NW 126TH AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 Law Office Of STeven B. Katz d/b/a SBK Legal -
REINSTATEMENT 2022-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-02 4450 NW 126TH AVE, suite 101, CORAL SPRINGS, FL 33065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-08-02 1744-1798 NW 55 Ave, Lauderhill, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-23 1744-1798 NW 55 Ave, Lauderhill, FL 33315 -
AMENDMENT 2010-12-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000068347 LAPSED 09-020970 CACE 21 BROWARD COUNTY 2012-12-05 2018-01-14 $108,000.00 ALLTIME ROOFING, INC., 3500 GALT OCEAN DRIVE, FORT LAUDERDALE, FL 33408
J11000357025 TERMINATED 1000000217906 BROWARD 2011-06-02 2031-06-08 $ 3,180.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-11-02
AMENDED ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State