| Entity Name: | TERRAZA ISLES AT TOLEDO ISLES HOMEOWNER'S 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: | 01 May 2006 (19 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | N06000004780 |
| FEI/EIN Number |
84-4354773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 W BROWARD BLVD, PLANTATION, FL, 33324, US |
| Mail Address: | C/O LOYALTY MGMT GROUP, LLC, PO BOX 122015, FT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILOM GABRIELA | Secretary | C/O LOYALTY MGMT GROUP, LLC, FT LAUDERDALE, FL, 33312 |
| Katz Steven BEsq. | Agent | 4450 NW 126 AVENUE, CORAL SPRINGS, FL, 33065 |
| ALI SAIHARA | Vice President | C/O LOYALTY MGMT GROUP, LLC, FT LAUDERDALE, FL, 33312 |
| ABRAHAM RICARDO | President | C/O LOYALTY MGMT GROUP, LLC, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-17 | 8211 W BROWARD BLVD, STE 110, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-17 | 4450 NW 126 AVENUE, STE 101, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-17 | Katz, Steven B, Esq. | - |
| CHANGE OF MAILING ADDRESS | 2024-03-17 | 8211 W BROWARD BLVD, STE 110, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2019-08-15 | TERRAZA ISLES AT TOLEDO ISLES HOMEOWNER'S ASSOCIATION, INC. | - |
| REINSTATEMENT | 2019-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| AMENDED ANNUAL REPORT | 2023-11-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-22 |
| AMENDED ANNUAL REPORT | 2020-10-26 |
| AMENDED ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-11-27 |
| Amended/Restated Article/NC | 2019-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
