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SEVEN PALMS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SEVEN PALMS 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: 27 Jun 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: N02000004929
FEI/EIN Number 010771188

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

Address: 1810 SOUTH MACDILL AVENUE, 5, TAMPA, FL, 33629
Mail Address: 1810 SOUTH MACDILL AVENUE, 5, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSI DANNY Chief Executive Officer 1810 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
OSSI DANNY Agent 1810 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
OSSI DANNY Treasurer 1810 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
Shinneman Stacey Vice President 1810 SOUTH MACDILL AVENUE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-13 OSSI, DANNY -
REINSTATEMENT 2018-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-01 1810 SOUTH MACDILL AVENUE, 5, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 1810 SOUTH MACDILL AVENUE, 5, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2009-03-20 1810 SOUTH MACDILL AVENUE, 5, TAMPA, FL 33629 -
REINSTATEMENT 2005-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-03-13
ANNUAL REPORT 2011-02-01
ANNUAL REPORT 2010-01-08

Date of last update: 01 May 2025

Sources: Florida Department of State