FALCON TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
| Entity Name: | FALCON TRACE HOMEOWNERS 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: | 24 Jan 2005 (20 years ago) |
| Document Number: | N05000000760 |
| FEI/EIN Number |
202216285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 780 US Highway 1, Vero Beach, FL, 32962, US |
| Address: | 2050 Falcon Trace Circle SW, VERO BEACH, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crainiciuc Irena | President | 780 US Highway 1, Vero Beach, FL, 32962 |
| Chavez Joseph | Secretary | 780 US Highway 1, Vero Beach, FL, 32962 |
| Menjivar Ivan | Director | 780 US Highway 1, Vero Beach, FL, 32962 |
| Hall Joann | Treasurer | 780 US Highway 1, Vero Beach, FL, 32962 |
| Nicolaescu Nicu-Sebastian | Vice President | 780 US Highway 1, Vero Beach, FL, 32962 |
| Keystone Property Mgmt. | Agent | 780 US Highway 1, Vero Beach, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 2050 Falcon Trace Circle SW, VERO BEACH, FL 32962 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-14 | Lee, William | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-14 | 780 US Highway 1, Suite 300, Vero Beach, FL 32962 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 2050 Falcon Trace Circle SW, VERO BEACH, FL 32962 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-06-17 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State