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THE TRAILS PROPERTY OWNERS, INC. - Florida Company Profile

Company Details

Entity Name: THE TRAILS PROPERTY OWNERS, 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: 14 Aug 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 1984 (40 years ago)
Document Number: 759632
FEI/EIN Number 592287349

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

Address: 258 FRENCHMANS CREEK WAY, Winter Haven, FL, 33884, US
Mail Address: 258 FRENCHMANS CREEK WAY, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Giles Joseph President 219 Frenchmans Creek Way, WINTER HAVEN, FL, 33884
BENNETT KIM Secretary 258 FRENCHMANS CREEK, WINTER HAVEN, FL, 33884
Bennett Kim Treasurer 258 Frenchmans Creek Way, WINTER HAVEN, FL, 33884
Bennett Kim Director 258 Frenchmans Creek Way, WINTER HAVEN, FL, 33884
BENNETT KIM R Agent 258 Frenchmans Creek Way, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 258 FRENCHMANS CREEK WAY, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2015-04-23 258 FRENCHMANS CREEK WAY, Winter Haven, FL 33884 -
REGISTERED AGENT NAME CHANGED 2015-04-23 BENNETT, KIM RAE -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 258 Frenchmans Creek Way, WINTER HAVEN, FL 33884 -
REINSTATEMENT 1984-12-13 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State