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TOWLES PLAZA EAST CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOWLES PLAZA EAST 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: 04 Jan 2008 (17 years ago)
Document Number: N08000000130
FEI/EIN Number 261718534

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6101 DUNCAN RD, PUNTA GORDA, FL, 33950, US
Mail Address: 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWLES TIMOTHY B President 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950
TOWLES TIMOTHY B Treasurer 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950
TOWLES TIMOTHY B Director 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950
Moore AMY Vice President 24709 NOVA LANE, PORT CHARLOTTE, FL, 33980
Moore AMY Secretary 24709 NOVA LANE, PORT CHARLOTTE, FL, 33980
Moore AMY Director 24709 NOVA LANE, PORT CHARLOTTE, FL, 33980
TOWLES TIMOTHY B Agent 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 6101 DUNCAN RD, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2018-03-09 6101 DUNCAN RD, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-09 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2009-02-03 TOWLES, TIMOTHY B -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State