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CASA BEVERLY TOWNHOMES ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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