Search icon

VILLAS AT TWIN LAKES PROPERTY OWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS AT TWIN LAKES PROPERTY 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: 30 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2017 (8 years ago)
Document Number: N15000012166
FEI/EIN Number 81-5129507

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

Address: 1400 Lake Tarpon Ave, Tarpon Springs, FL, 34689, US
Mail Address: P.O. Box 1294, Tarpon Springs, FL, 34688, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valenzuela Ivan Secretary P.O. Box 1294, Tarpon Springs, FL, 34688
Cross Sharon Treasurer P.O. Box 1294, Tarpon Springs, FL, 34688
Almeida Dianna Director P.O. Box 1294, Tarpon Springs, FL, 34688
Alvarez Mary Director P.O. Box 1294, Tarpon Springs, FL, 34688
Sainz Gene President P.O. Box 1294, Tarpon Springs, FL, 34688
Frankly Coastal Property Mgmt, LLC Agent 1400 Lake Tarpon Ave, Tarpon Springs, FL, 34689

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Frankly Coastal Property Mgmt, LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-04-17 1400 Lake Tarpon Ave, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2020-04-17 1400 Lake Tarpon Ave, Tarpon Springs, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-17 1400 Lake Tarpon Ave, Tarpon Springs, FL 34689 -
REINSTATEMENT 2017-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-06
REINSTATEMENT 2017-02-17
Domestic Non-Profit 2015-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State