| Entity Name: | RIVER TRACE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | N07000002975 |
| FEI/EIN Number |
208715890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| Mail Address: | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINERI CARL A | President | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| MINIERI CARL N | Vice President | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| MALAVE MARYANNE | Secretary | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| MALAVE MARYANNE | Treasurer | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| MINIERI CARL N | Agent | 36370 US HWY 19 N, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 36370 US HWY 19 N, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 36370 US HWY 19 N, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-16 | MINIERI, CARL N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-16 | 36370 US HWY 19 N, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-06-16 |
| Domestic Non-Profit | 2007-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
