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  5. ABBEY TRACE HOMEOWNERS ASSOCIATION, INC.

ABBEY TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: ABBEY 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: 24 Jan 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2005 (20 years ago)
Document Number: N03000000612
FEI/EIN Number 202327451

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10500 University Center Dr., Tampa, FL, 33612, US
Mail Address: 10500 University Center Dr., Tampa, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TESTA JOSEPH Vice President 10500 University Center Dr., Tampa, FL, 33612
COZZI GEORGE Secretary 10500 University Center Dr., Tampa, FL, 33612
JORDAN INETTA Treasurer 10500 University Center Dr., Tampa, FL, 33612
MCKINNON KAREN Director 10500 University Center Dr., Tampa, FL, 33612
Gabino Francisco President 10500 University Center Dr., Tampa, FL, 33612
VANGUARD MANAGEMENT GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 10500 University Center Dr., Suite 190, Tampa, FL 33612 -
CHANGE OF MAILING ADDRESS 2022-03-29 10500 University Center Dr., Suite 190, Tampa, FL 33612 -
REGISTERED AGENT NAME CHANGED 2022-03-29 Vanguard Management Group, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 10500 University Center Dr., Suite 190, Tampa, FL 33612 -
REINSTATEMENT 2005-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-07

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Companies related by address

10500 University Center Dr., Tampa, FL, 33612, US

THE RESERVE AT HAMPTON LAKES HOMEOWNERS' ASSOCIATION, INC. VARSITY ESTATES HOMEOWNERS ASSOCIATION, INC. WELLINGTON ESTATES HOMEOWNERS ASSOCIATION, INC. THE ENCLAVE AT LAKE SEMINOLE HOMEOWNERS' ASSOCIATION, INC. THE HIGHLANDS RESERVE COMMUNITY ASSOCIATION, INC. LA COLLINA HOMEOWNERS ASSOCIATION, INC. EAGLE POINTE ESTATES HOMEOWNERS ASSOCIATION, INC. HAWKS LANDING OF HILLSBROUGH HOMEOWNERS ASSOCIATION, INC. LAKE'S EDGE RANCH PROPERTY OWNERS ASSOCIATION, INC. LAKEWOOD GARDEN COMMUNITY ASSOCIATION, INC.

10500 University Center Dr., Tampa, FL, 33612, US

THE RESERVE AT HAMPTON LAKES HOMEOWNERS' ASSOCIATION, INC. VARSITY ESTATES HOMEOWNERS ASSOCIATION, INC. WELLINGTON ESTATES HOMEOWNERS ASSOCIATION, INC. THE ENCLAVE AT LAKE SEMINOLE HOMEOWNERS' ASSOCIATION, INC. THE HIGHLANDS RESERVE COMMUNITY ASSOCIATION, INC. LA COLLINA HOMEOWNERS ASSOCIATION, INC. EAGLE POINTE ESTATES HOMEOWNERS ASSOCIATION, INC. HAWKS LANDING OF HILLSBROUGH HOMEOWNERS ASSOCIATION, INC. LAKE'S EDGE RANCH PROPERTY OWNERS ASSOCIATION, INC. LAKEWOOD GARDEN COMMUNITY ASSOCIATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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