| Entity Name: | TIMBERS EDGE HOMEOWNERS 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: | 04 Mar 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2001 (24 years ago) |
| Document Number: | 738259 |
| FEI/EIN Number |
591772712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32173, US |
| Mail Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32173, US |
| ZIP code: | 32173 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPLEGARTH CATHY | Secretary | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| APPLEGARTH CATHY | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| Applegarth JD | President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| Applegarth JD | Treasurer | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| Applegarth JD | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| UPHAM DENISE | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| LEWIS NANCY | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| SOUTHERN STATES MANAGEMENT GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32173 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32173 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-27 | Southern States Management Group, Inc. | - |
| REINSTATEMENT | 2001-03-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-06 |
| AMENDED ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
