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  5. THE VILLAS OF TURNBERRY TRACE HOMEOWNERS ASSOCIATION, INC.

THE VILLAS OF TURNBERRY TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE VILLAS OF TURNBERRY 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: 16 May 2005 (20 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 12 Oct 2006 (18 years ago)
Document Number: N05000005114
FEI/EIN Number 202902268

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 495840, Port Charlotte, FL, 33949, US
Address: TURNBERRY CIRCLE, NORTH PORT, FL, 34288, US
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMILTON DANIEL President P.O. BOX 495840, Port Charlotte, FL, 33949
MCGINNIS THOMAS Vice President P.O. BOX 495840, Port Charlotte, FL, 33949
MARLING RANDY Secretary P.O. BOX 495840, Port Charlotte, FL, 33949
PADDOCK CHRISTINE Director P.O. BOX 495840, Port Charlotte, FL, 33949
BLACKSTONE NANCY Director P.O. BOX 495840, Port Charlotte, FL, 33949
WISHARD KRISTINE Manager P.O. BOX 495840, Port Charlotte, FL, 33949
SW GATEWAY, INC Agent 1532 RIO DE JANEIRO AVE, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1532 RIO DE JANEIRO AVE, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2023-03-02 TURNBERRY CIRCLE, NORTH PORT, FL 34288 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 TURNBERRY CIRCLE, NORTH PORT, FL 34288 -
REGISTERED AGENT NAME CHANGED 2020-02-25 SW GATEWAY, INC -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2006-10-12 THE VILLAS OF TURNBERRY TRACE HOMEOWNERS ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-18
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-10-07
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-28

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Companies related by address

P.O. BOX 495840, Port Charlotte, FL, 33949, US

VILLAS I AT SARASOTA NATIONAL HOMEOWNERS ASSOCIATION, INC. CLIPPER COVE VILLAGE MASTER CONDOMINIUM ASSOCIATION, INC. LAKE VIEW III CONDOMINIUM AT HERITAGE LAKE PARK ASSOCIATION, INC. CRYSTAL BAY AT KINGSWAY CONDOMINIUM ASSOCIATION, INC. WATERSIDE CLUB IV AT HERITAGE OAK PARK ASSOCIATION, INC. DOLPHIN CLUB CONDOMINIUM ASSOCIATION AT CHARLOTTE COUNTY, INC. ESSEX HOUSE OF PORT CHARLOTTE - A CONDOMINIUM, INC. CONDOMINIUM ASSOCIATION OF SOLAMAR, INC. LAKE FRONT VILLAS AT HERITAGE LAKE PARK ASSOCIATION, INC. WATERSIDE CLUB II AT HERITAGE OAK PARK ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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