| Entity Name: | TRAFALGAR 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: | 17 Apr 1979 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 1996 (29 years ago) |
| Document Number: | 746764 |
| FEI/EIN Number |
592050314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Castle Group, 12270 SW 3rd Street, Plantation, FL, 33325, US |
| Address: | 2917 S. Ocean Blvd,, Highland Beach, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HURD DEBORAH | President | c/o Castle Group, Plantation, FL, 33325 |
| PENNINGTON SUSAN | Director | c/o Castle Group, Plantation, FL, 33325 |
| BAROCAS JACK | Vice President | c/o Castle Group, Plantation, FL, 33325 |
| SERMER MICHAEL | Secretary | c/o Castle Group, Plantation, FL, 33325 |
| BARTOS JEFF | Treasurer | c/o Castle Group, Plantation, FL, 33325 |
| CORONATO ANDREW | Director | c/o Castle Group, Plantation, FL, 33325 |
| BECKER & POLIAKOFF, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | BECKER & POLIAKOFF, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-10 | 2917 S. Ocean Blvd,, Highland Beach, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-10 | 2917 S. Ocean Blvd,, Highland Beach, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 1 East Broward Blvd., Suite 1800, Ft. Lauderdale, FL 33301 | - |
| AMENDMENT | 1996-04-29 | - | - |
| AMENDMENT | 1994-05-06 | - | - |
| REINSTATEMENT | 1989-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
