TOWLES PLAZA EAST CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| 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 |
| 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 |
| TOWLES TIMOTHY B | Agent | 2825 Tamiami Trail Suite B-1, PUNTA GORDA, FL, 33950 |
| Moore AMY | Director | 24709 NOVA LANE, PORT CHARLOTTE, FL, 33980 |
| 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 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State