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THE CLEARING HOMEOWNER'S ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE CLEARING HOMEOWNER'S 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: 17 Jun 1985 (40 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 03 Dec 1990 (35 years ago)
Document Number: N09785
FEI/EIN Number 592542915

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

Mail Address: c/o Associa Gulf Coast, 9887 4th Street North, St. Petersburg, FL, 33702, US
Address: 3840 Goldfinch Court, Palm Harbor, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOCIA GULF COAST, INC. Agent -
Marx Diane S Secretary c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Betourne Judith E Director c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Gosse Denise M President c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Crilly Mark Vice President c/o Associa Gulf Coast, St. Petersburg, FL, 33702
Moore Thomas W Treasurer c/o Associa Gulf Coast, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 3840 Goldfinch Court, Palm Harbor, FL 34685 -
REGISTERED AGENT NAME CHANGED 2025-01-30 Associa Gulf Coast -
CHANGE OF MAILING ADDRESS 2022-10-27 3840 Goldfinch Court, Palm Harbor, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-27 c/o Associa Gulf Coast, 9887 4th Street North, Suite 104, St. Petersburg, FL 33702 -
EVENT CONVERTED TO NOTES 1990-12-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-10-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State