| Entity Name: | CASA BEVERLY TOWNHOMES 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: | 20 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2012 (12 years ago) |
| Document Number: | N04000001834 |
| FEI/EIN Number |
593699767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 W. DE LEON STREET, Apt 4, TAMPA, FL, 33606, US |
| Mail Address: | 2001 W. DE LEON STREET, Apt 4, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rathinasamy Dilip | President | 2001 W. DE LEON STREET, TAMPA, FL, 33606 |
| Glisson Mishon | Vice President | 2001 W DE LEON ST, TAMPA, FL, 33606 |
| KUHL CRAIG | Secretary | 2001 W DE LEON ST, TAMPA, FL, 33606 |
| Rathinasamy Dilip | Agent | 2001 W. DE LEON STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2001 W. DE LEON STREET, Apt 4, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2001 W. DE LEON STREET, Apt 4, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-23 | Rathinasamy, Dilip | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-23 | 2001 W. DE LEON STREET, Apt 2, TAMPA, FL 33606 | - |
| REINSTATEMENT | 2012-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
