| Entity Name: | CASA DE LEON TOWNHOMES 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 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | N16000000137 |
| FEI/EIN Number |
82-3287570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3215 W DeLeon St, Tampa, FL, 33609, US |
| Mail Address: | 3215 W DeLeon St, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sabesan Arvind | President | 3215 W DeLeon St, Tampa, FL, 33609 |
| Griffin Robert KIV | Treasurer | 3215 W DeLeon St, Tampa, FL, 33609 |
| Griffin Robert KIV | Agent | 3215 W DeLeon St, Tampa, FL, 33609 |
| Shah Richa | Secretary | 3215 W DeLeon St, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 3215 W DeLeon St, Unit #6, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 3215 W DeLeon St, Unit #5, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 3215 W DeLeon St, Unit #5, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | Griffin, Robert K, IV | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Non-Profit | 2016-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
