| Entity Name: | TOWNHOMES AT MONTE CRISTO 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: | 08 Mar 2005 (20 years ago) |
| Document Number: | N05000002335 |
| FEI/EIN Number |
251918953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 383 8TH AVENUE NORTH, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 383 8TH AVENUE NORTH, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wareham Joseph | President | 383 8TH AVENUE NORTH, TIERRA VERDE, FL, 33715 |
| Bane Carol | Vice President | 385 8TH AVENUE NORTH, TIERRA VERDE, FL, 33715 |
| Girard Robert | Vice President | 381 8TH AVENUE NORH, TIERRA VERDE, FL, 33715 |
| Girard Robert | Secretary | 381 8TH AVENUE NORH, TIERRA VERDE, FL, 33715 |
| WAREHAM JOSEPH | Agent | 383 8TH AVENUE NORTH, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-14 | 383 8TH AVENUE NORTH, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-14 | 383 8TH AVENUE NORTH, TIERRA VERDE, FL 33715 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-14 | WAREHAM, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-14 | 383 8TH AVENUE NORTH, TIERRA VERDE, FL 33715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-18 |
| Reg. Agent Change | 2019-08-14 |
| ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2018-08-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
