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TREASURE TROVE ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TREASURE TROVE ESTATES 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: 04 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2018 (7 years ago)
Document Number: N14000007310
FEI/EIN Number 47-1590568

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

Address: 2827 Joan Ave Suite B, Panama City Beach, FL, 32408, US
Mail Address: 2827 Joan Ave Suite B, Panama City Beach, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schlaudraff Robert Secretary 65 Krewe Circle, Santa Rosa Beach, FL, 32459
Davis Jeffrey President 78 Krewe Circle, Santa Rosa Beach, FL, 32459
Baeza Albert Vice President 624 Las Roblas Grande Dr, Santa Rosa Beach, FL, 32459
Barker Roy Director 590 Las Roblas Grande Drive, Santa Rosa Beach, FL, 32459
Burg/Wynn Law Agent 215 Harrison Ave,, Panama City, FL, 32401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-27 Burg/Wynn Law -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 215 Harrison Ave,, Panama City, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-09 2827 Joan Ave Suite B, Panama City Beach, FL 32408 -
CHANGE OF MAILING ADDRESS 2022-12-09 2827 Joan Ave Suite B, Panama City Beach, FL 32408 -
REINSTATEMENT 2018-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2022-12-09
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-15
REINSTATEMENT 2018-02-23
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State