| Entity Name: | HARBOUR TRACE CONDOMINIUM 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: | 11 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2011 (13 years ago) |
| Document Number: | N04000004656 |
| FEI/EIN Number |
134239130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GPM Condominium, 1319 Miramar St, Cape Coral, FL, 33904, US |
| Mail Address: | 1319 MIRAMAR ST SUITE 101, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trasher Douglas | President | 1319 MIRAMAR ST SUITE 101, CAPE CORAL, FL, 33904 |
| Trasher Susan | Vice President | 1319 MIRAMAR ST SUITE 101, CAPE CORAL, FL, 33904 |
| Hennessy Deborah | Secretary | C/O GPM Condominium, Cape Coral, FL, 33904 |
| MORENO LISSETT | Agent | GPM CONDO MGMT INC, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-07 | MORENO, LISSETT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | C/O GPM Condominium, 1319 Miramar St, 101, Cape Coral, FL 33904 | - |
| REINSTATEMENT | 2011-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | C/O GPM Condominium, 1319 Miramar St, 101, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | GPM CONDO MGMT INC, 1319 MIRAMAR ST STE 101, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
