| Entity Name: | SHOPPES OF BALLANTRAE VILLAGE OWNERS 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: | 02 Sep 2009 (16 years ago) |
| Document Number: | N09000008653 |
| FEI/EIN Number |
81-5290719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17932 CACHET ISLE DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | 17932 CACHET ISLE DRIVE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APRILE JOSEPH V | Director | 17932 CACHET ISLE DRIVE, TAMPA, FL, 33647 |
| APRILE DANIEL T | Director | 17932 CACHET ISLE DRIVE, TAMPA, FL, 33647 |
| APRILE RONALD D | Director | 17932 CACHET ISLE DRIVE, TAMPA, FL, 33647 |
| APRILE CYNTHIA | Agent | 17932 CACHET ISLE DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-15 | 17932 CACHET ISLE DRIVE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-15 | 17932 CACHET ISLE DRIVE, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-15 | APRILE, CYNTHIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 17932 CACHET ISLE DRIVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
