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TUSCAWILLA ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCAWILLA 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: 28 Jun 2016 (9 years ago)
Document Number: N16000006508
FEI/EIN Number 81-3189713

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

Address: c/o FirstService Residential, 2300 Maitland Center Parkway, Maitland, FL, 32751, US
Mail Address: c/o FirstService Residential, 2300 Maitland Center Parkway, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ali Meredith President c/o FirstService Residential, Maitland, FL, 32751
Ziomek Karen Vice President c/o FirstService Residential, Maitland, FL, 32751
Miranda Salisa Director c/o FirstService Residential, Maitland, FL, 32751
Faragalla Sameh Director c/o FirstService Residential, Maitland, FL, 32751
Schmitt Airton Director c/o FirstService Residential, Maitland, FL, 32751
MARTELL & OZIM, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 c/o FirstService Residential, 2300 Maitland Center Parkway, Suite 101, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2020-06-17 c/o FirstService Residential, 2300 Maitland Center Parkway, Suite 101, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2018-01-30 MARTELL & OZIM P.A -
REGISTERED AGENT ADDRESS CHANGED 2018-01-30 37 N. Orange Ave, Suite #500, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-17
Domestic Non-Profit 2016-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State