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RIVA TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: RIVA TRACE HOMEOWNERS 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: 20 Apr 2011 (14 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: N11000003975
FEI/EIN Number 453832940

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

Mail Address: 2180 West State Road 434, Suite 5000, Orlando, FL, 32779, US
Address: 5969 CATTLERIDGE BLVD, SARASOTA, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urdaneta Ricardo Vice President 2180 West State Road 434, Orlando, FL, 32779
Marsella Dale Vice President 2180 West State Road 434, Orlando, FL, 32779
Ashby Pierre President 2180 West State Road 434, Orlando, FL, 32779
Kloss Robert Treasurer 2180 West State Road 434, Orlando, FL, 32779
SENTRY MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-05 5969 CATTLERIDGE BLVD, SUITE 203, SARASOTA, FL 34232 -
CHANGE OF MAILING ADDRESS 2024-11-05 5969 CATTLERIDGE BLVD, SUITE 203, SARASOTA, FL 34232 -
REGISTERED AGENT NAME CHANGED 2024-11-05 SENTRY MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-05 2180 West State Road 434, Suite 5000, Orlando, FL 32779 -
AMENDED AND RESTATEDARTICLES 2019-11-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-05
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2023-01-27
Reg. Agent Change 2022-06-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-19
Amended and Restated Articles 2019-11-18
ANNUAL REPORT 2019-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State