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TERRACE II AT RIVERWALK CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: TERRACE II AT RIVERWALK 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: 25 Apr 2005 (20 years ago)
Document Number: N05000004400
FEI/EIN Number 202772759

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Precedent Hospitality, 3001 Executive Drive Suite 260, Clearwater, FL, 33761, US
Mail Address: c/o Precedent Hospitality, 3001 Executive Drive Suite 260, Clearwater, FL, 33761, US
ZIP code: 33761
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Seligman Celia President c/o Precedent Hospitality, Clearwater, FL, 33761
Larson David Treasurer c/o Precedent Hospitality, Clearwater, FL, 33761
Caves Rob Agent 222 Lakeview Ave, West Palm Beach, FL, 33401
Catherincchia Michael Vice President c/o Precedent Hospitality, Clearwater, FL, 33761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 Caves , Rob -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 222 Lakeview Ave, Suite 1250, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-12 c/o Precedent Hospitality, 3001 Executive Drive Suite 260, Clearwater, FL 33761 -
CHANGE OF MAILING ADDRESS 2022-08-12 c/o Precedent Hospitality, 3001 Executive Drive Suite 260, Clearwater, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-08-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-22

USAspending Awards / Financial Assistance

Date:
2023-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-694000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State