| Entity Name: | TOMOKA LANDINGS PROPERTY 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: | 03 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N04000010377 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SR40 HOLDINGS, LLC, 200 BOOTH ROAD, SUITE A, ORMOND BEACH, FL, 32174 |
| Mail Address: | C/O SR40 HOLDINGS, LLC, PO BOX 730905, ORMOND BEACH, FL, 32173, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SALMAN M | Managing Member | PO BOX 730905, ORMOND BEACH, FL, 32173 |
| MAJEED BABAR | Managing Member | 1 WILD CREEK WAY, ORMOND BEACH, FL, 32174 |
| STAFFORD TRACY | Manager | PO BOX 730905, ORMOND BEACH, FL, 32173 |
| EVANS JAMES R | Agent | 322 SILVER BEACH AVENUE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-24 | C/O SR40 HOLDINGS, LLC, 200 BOOTH ROAD, SUITE A, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-26 | C/O SR40 HOLDINGS, LLC, 200 BOOTH ROAD, SUITE A, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-26 | EVANS, JAMES RESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-26 | 322 SILVER BEACH AVENUE, DAYTONA BEACH, FL 32118 | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-26 |
| Off/Dir Resignation | 2011-11-23 |
| ANNUAL REPORT | 2011-11-07 |
| Reg. Agent Change | 2011-10-28 |
| Off/Dir Resignation | 2011-10-28 |
| Reg. Agent Resignation | 2011-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
