| Entity Name: | CASA CARMEN TOWNHOMES HOMEOWNERS 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N08000001151 |
| FEI/EIN Number |
300242121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2414 W. CARMEN STREET, TAMPA, FL, 33609 |
| Mail Address: | 1719 W. SLIGH AVENUE, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FELIX | President | 1719 W. SLIGH AVENUE, TAMPA, FL, 33604 |
| MARTINEZ VICTORIANO | Vice President | 1719 W. SLIGH AVENUE, TAMPA, FL, 33604 |
| ESPAILLAT MARIO E | Vice President | 1719 W. SLIGH AVENUE, TAMPA, FL, 33604 |
| BLANCOVICH CRISTINA | Agent | 1719 W. SLIGH AVENUE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| Domestic Non-Profit | 2008-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
