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IL REGALO HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: IL REGALO 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 Jun 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Sep 2005 (20 years ago)
Document Number: N05000006262
FEI/EIN Number 203729751

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

Address: 570 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: c/o Moore Property Management LLC, 570 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Samouce Robert Agent 3060 Tamiami Trail North, NAPLES, FL, 34103
Behle Egon Treasurer 570 Carillon Parkway, St. Petersburg, FL, 33716
GUNTHER CURTIS Vice President 570 Carillon Parkway, St. Petersburg, FL, 33716
Howard Courtney Secretary 570 Carillon Parkway, St. Petersburg, FL, 33716
Borsenik Dale Director 570 Carillon Parkway, St. Petersburg, FL, 33716
Palmer Jennifer pres 570 Carillon Parkway, St. Petersburg, FL, 33716

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 Samouce, Robert -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 3060 Tamiami Trail North, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 6805-6917 IL Regalo Circle, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2020-06-23 6805-6917 IL Regalo Circle, NAPLES, FL 34109 -
NAME CHANGE AMENDMENT 2005-09-08 IL REGALO HOMEOWNERS' ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-23
Reg. Agent Change 2019-08-05
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State