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TUSCAWILLA TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCAWILLA TRACE HOMEOWNERS 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: 20 Nov 2000 (24 years ago)
Document Number: N00000007756
FEI/EIN Number 593686363

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

Address: 20 TUSKAWILLA ROAD GATE, WINTER SPRINGS, FL, 32708, US
Mail Address: PO BOX 196338, WINTER SPRINGS, FL, 32719-6338, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gulati Anil President PO BOX 196338, WINTER SPRINGS, FL, 32708
Moeder Patrick Vice President PO BOX 196338, WINTER SPRINGS, FL, 32708
Moeder Patrick Director PO BOX 196338, WINTER SPRINGS, FL, 32708
Borup Kim L Treasurer PO BOX 196338, WINTER SPRINGS, FL, 32708
Borup Kim L Director PO BOX 196338, WINTER SPRINGS, FL, 32708
Borup Kim L Agent 110 VIEW POINT PLACE, WINTER SPRINGS, FL, 32708
Borup Kim L Secretary PO BOX 196338, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-06 Borup, Kim L -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 110 VIEW POINT PLACE, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2023-02-03 20 TUSKAWILLA ROAD GATE, WINTER SPRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-23 20 TUSKAWILLA ROAD GATE, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State