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OZONA TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: OZONA 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: 17 Mar 2003 (22 years ago)
Document Number: N03000002598
FEI/EIN Number 562354223

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

Address: 579 BAY STREET, PALM HARBOR, FL, 34683, US
Mail Address: P.O. BOX 246, OZONA, FL, 34660
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Yambor Andrew W President 564 BAY STREET, PALM HARBOR, FL, 34683
Yambor Andrew W Director 564 BAY STREET, PALM HARBOR, FL, 34683
Swanson Kimberly M Secretary 563 BAY STREET, PALM HARBOR, FL, 34683
Swanson Kimberly M Director 563 BAY STREET, PALM HARBOR, FL, 34683
Stokely David Treasurer 588 Bay Street, PALM HARBOR, FL, 34683
Stokely David Director 588 Bay Street, PALM HARBOR, FL, 34683
Slowik Tara R Agent 579 BAY STREET, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 579 BAY STREET, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 2017-04-14 Slowik, Tara R -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 579 BAY STREET, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2007-04-16 579 BAY STREET, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State