Search icon

TIMBERWAY PHASE II COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERWAY PHASE II COMMUNITY 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: 06 Oct 1983 (42 years ago)
Document Number: 770608
FEI/EIN Number 592352405

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

Address: 3434 NW 53RD TERRACE, GAINESVILLE, FL, 32606, US
Mail Address: c/o Smart Choice Management Services. Inc, 14260 W Newberry Road, Newberry, FL, 32669, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schauer Pam President 3434 NW 53RD TERR, GAINESVILLE, FL, 32606
ELMQUIST CHRISTINE Secretary 5326 NW 34th Place, Gainesville, FL, 32606
MAZLAGHANI LENORA Director 3622 NW41st Place, Gainesville, FL, 32605
Christian Abe Treasurer c/o Smart Choice Management Services. Inc, Newberry, FL, 32669
Camfferman Loretta Regi c/o Smart Choice Management Services. Inc, Newberry, FL, 32669
Teets Jay Director c/o Smart Choice Management Services. Inc, Newberry, FL, 32669
SMART CHOICE REALTY AND MANAGEMENT, INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-22 Smart Choice Realty and Management, Inc -
CHANGE OF MAILING ADDRESS 2017-03-16 3434 NW 53RD TERRACE, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-16 14260 W Newberry Road, #192, Newberry, FL 32669 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 3434 NW 53RD TERRACE, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State