| Entity Name: | TREASURE SHORES BEACH CLUB 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: | 12 Jul 1982 (43 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Nov 1999 (25 years ago) |
| Document Number: | 764125 |
| FEI/EIN Number |
592358834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10360 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 10360 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERHOEVE WILLIAM | President | 10360 GULF BLVD, TREASURE ISLAND, FL, 33706 |
| Pugh Charles | Vice President | 10360 gulf blvd, TREASURE ISLAND, FL, 33706 |
| Moore Barbara P | Secretary | 10360 Gulf Blvd, Treasure Island, FL, 33706 |
| Moore Barbara P | Treasurer | 10360 Gulf Blvd, Treasure Island, FL, 33706 |
| VALORI JUDITH | Director | 10360 Gulf Blvd, Treasure Island, FL, 33706 |
| Shemela William | Director | 10360 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Lisa Romano-martinez | Agent | 10360 GULF BOULEVARD, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | Lisa Romano-martinez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 10360 GULF BOULEVARD, TREASURE ISLAND, FL 33706 | - |
| REINSTATEMENT | 1999-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-12-27 | 10360 GULF BOULEVARD, TREASURE ISLAND, FL 33706 | - |
| REINSTATEMENT | 1984-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1984-12-27 | 10360 GULF BOULEVARD, TREASURE ISLAND, FL 33706 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
