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  5. PANTHER TRACE VILLAS ASSOCIATION, INC.

PANTHER TRACE VILLAS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PANTHER TRACE VILLAS 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: 16 Feb 2005 (20 years ago)
Document Number: N05000001615
FEI/EIN Number 203901093

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: MCNEIL MANAGEMENT SERVICES, INC., PO BOX 6235, BRANDON, FL, 33508-6004, US
Address: 1463 OAKFIELD DRIVE, STE. 142, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCONNELL JANET Director MCNEIL MANAGEMENT SERVICES, INC., BRANDON, FL, 335086004
JOHN WILLIS Director MCNEIL MANAGEMENT SERVICES, INC., BRANDON, FL, 335086004
FARRINGTON SYLVIA Director MCNEIL MANAGEMENT SERVICES, INC., BRANDON, FL, 335086004
DUESLER RICK Director MCNEIL MANAGEMENT SERVICES, INC., BRANDON, FL, 335086004
JACKSON JACKIE Director MCNEIL MANAGEMENT SERVICES, INC., BRANDON, FL, 335086004
TANKEL ROBERT P Agent 1022 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-14 1463 OAKFIELD DRIVE, STE. 142, BRANDON, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-10 1463 OAKFIELD DRIVE, STE. 142, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-10 1022 MAIN STREET, SUITE D, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2007-03-05 TANKEL, ROBERT PA -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-10

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Companies related by address

MCNEIL MANAGEMENT SERVICES, INC., PO BOX 6235, BRANDON, FL, 33508-6004, US

ALTERRA HOMEOWNERS ASSOCIATION, INC. BOYETTE CREEK HOMEOWNERS ASSOCIATION, INC. CITRUS WOOD HOMEOWNERS ASSOCIATION, INC. THE LINKS HOMEOWNERS' ASSOCIATION, INC. HICKORY LAKE ESTATES OWNERS ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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