| Entity Name: | TIMBER TRACE PROPERTY OWNERS' 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: | 23 Aug 2005 (20 years ago) |
| Document Number: | N05000008692 |
| FEI/EIN Number |
453915027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 Kiley Drive, Monticello, FL, 32344, US |
| Mail Address: | 221 Kiley Drive, Attention Alfred L. Frith Sr, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wheeler Carla | Secretary | 116 Timber Trace, MONTICELLO, FL, 32344 |
| Frith Alfred LSr. | Treasurer | 221 Kiley Drive, Monticello, FL, 32344 |
| Frith Sr. Alfred L | Agent | 221 Kiley Drive, Monticello, FL, 32344 |
| Maresch Guenter | President | 250 Willow St., MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | 221 Kiley Drive, Monticello, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 221 Kiley Drive, Monticello, FL 32344 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | Frith Sr. , Alfred L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 221 Kiley Drive, Monticello, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
