| Entity Name: | TOWNE SQUARE II PHASE TWO 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: | 08 May 2006 (19 years ago) |
| Document Number: | N06000005027 |
| FEI/EIN Number |
204860542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 SUGARTREE LN S, LAKELAND, FL, 33813, US |
| Mail Address: | 1055 SUGARTREE LN S, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA FELIPE L | President | POB 7174, LAKELAND, FL, 33807 |
| OLIVERA FELIPE L | Director | POB 7174, LAKELAND, FL, 33807 |
| Cook Carrie | Vice President | 5121 S. Lakeland Drive, LAKELAND, FL, 33813 |
| Cook Carrie | Director | 5121 S. Lakeland Drive, LAKELAND, FL, 33813 |
| TRAWICK ANTHONY B | Treasurer | 5127 SOUTH LAKELAND DRIVE, LAKELAND, FL, 33813 |
| TRAWICK ANTHONY B | Director | 5127 SOUTH LAKELAND DRIVE, LAKELAND, FL, 33813 |
| Hurlburt Susan | Director | 5125 S Lakeland Drive, Lakeland, FL, 33813 |
| Raspopovich Scott | Director | 5147 South Lakeland Dr., Lakeland, FL, 33813 |
| OLIVERA FELIPE L | Agent | 5151 S LAKELAND DR, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | OLIVERA, FELIPE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 5151 S LAKELAND DR, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-03 | 1055 SUGARTREE LN S, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-03 | 1055 SUGARTREE LN S, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
