| Entity Name: | TREASURE ISLAND LAGOONS CONDOMINIUM 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: | 15 Nov 1984 (40 years ago) |
| Document Number: | N06190 |
| FEI/EIN Number |
59-2476122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Roxane Defilippi 9901 1ST ST EAST, UNIT A, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | C/O Roxane Defilippi 9901 1ST ST EAST, UNIT A, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Babamov Aneta | Treasurer | C/O Roxane Defilippi 9901 1ST ST EAST, TREASURE ISLAND, FL, 33706 |
| Defilippi Roxane | President | 9901 1st Street East, Treasure Island, FL, 33706 |
| Babamov Aneta | Agent | C/O Roxane Defilippi 9901 1ST ST EAST, TREASURE ISLAND, FL, 33706 |
| Carey Cathy | Vice President | 9901 1ST STREET E UNIT D, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | C/O Roxane Defilippi 9901 1ST ST EAST, UNIT A, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | C/O Roxane Defilippi 9901 1ST ST EAST, UNIT A, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Babamov, Aneta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | C/O Roxane Defilippi 9901 1ST ST EAST, UNIT A, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
