| Entity Name: | TIOGA TOWN CENTER OWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 18 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | N04000001629 |
| FEI/EIN Number |
861100042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 358170, GAINESVILLE, FL, 32635 |
| Address: | 105 SW 128TH STREET, SUITE 200, NEWBERRY, FL, 32669 |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY GILBERT A | President | P.O. BOX 358170, GAINESVILLE, FL, 32635 |
| FERRERO HORST | Vice President | P.O. BOX 358170, GAINESVILLE, FL, 32635 |
| FERRERO HORST | Treasurer | P.O. BOX 358170, GAINESVILLE, FL, 32635 |
| CANNELLA LUISA | Vice President | P.O. BOX 358170, GAINESVILLE, FL, 32635 |
| CANNELLA LUISA | Secretary | P.O. BOX 358170, GAINESVILLE, FL, 32635 |
| LEVY GILBERT A | Agent | 105 SW 128TH STREET, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | 105 SW 128TH STREET, SUITE 200, NEWBERRY, FL 32669 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-14 | LEVY, GILBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 105 SW 128TH STREET, SUITE 200, NEWBERRY, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | 105 SW 128TH STREET, SUITE 200, NEWBERRY, FL 32669 | - |
| REINSTATEMENT | 2008-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-24 |
| REINSTATEMENT | 2008-11-24 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
