| Entity Name: | TRUMAN GARDENS 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: | 02 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2012 (13 years ago) |
| Document Number: | N00000006587 |
| FEI/EIN Number |
753094350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 Packer Street,, Unit 7, KEY WEST, FL, 33040, US |
| Mail Address: | 912 Truman Avenue, Unit 2, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reilly Jimmy | President | 1006 Packer Street, KEY WEST, FL, 33040 |
| Mahle John | Vice President | 1012 Packer Street, KEY WEST, FL, 33040 |
| Hace Gerald J | Treasurer | 1010 Packer Street, KEY WEST, FL, 33040 |
| Bernier Uli | Secretary | 912 Truman Avenue, KEY WEST, FL, 33040 |
| Hace Gerald J | Agent | 1010 Packer Street, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1012 Packer Street,, Unit 7, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 1012 Packer Street,, Unit 7, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 1010 Packer Street, Unit 6, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | Hace, Gerald J | - |
| REINSTATEMENT | 2012-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
