| Entity Name: | THE ESTATES OF LAKE TARPON 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: | 09 Feb 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Aug 2008 (17 years ago) |
| Document Number: | N04000001358 |
| FEI/EIN Number |
263193053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 Birdie Lane, PALM HARBOR, FL, 34683, US |
| Mail Address: | P.O.BOX 454, OZONA, FL, 34660, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL SCOTT | President | P.O.BOX 454, OZONA, FL, 34660 |
| MITCHELL SCOTT | Director | P.O.BOX 454, OZONA, FL, 34660 |
| PANASIUK RAFAL | Vice President | P.O.BOX 454, OZONA, FL, 34660 |
| PANASIUK RAFAL | Director | P.O.BOX 454, OZONA, FL, 34660 |
| PAUL KEVIN | Secretary | P.O.BOX 454, OZONA, FL, 34660 |
| PAUL KEVIN | Treasurer | P.O.BOX 454, OZONA, FL, 34660 |
| PAUL KEVIN | Director | P.O.BOX 454, OZONA, FL, 34660 |
| SWEETNAM WILLIAM J | Agent | 22 BIRDIE LANE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 22 Birdie Lane, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 22 Birdie Lane, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | SWEETNAM, WILLIAM J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 22 BIRDIE LANE, PALM HARBOR, FL 34683 | - |
| CANCEL ADM DISS/REV | 2008-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
