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WATERS TAMPA OWNER'S ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: WATERS TAMPA OWNER'S 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 Nov 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: N19000011612
FEI/EIN Number 84-3605946

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

Address: 3861 W. Waters Avenue, Tampa, FL, 33614, US
Mail Address: 3861 W. Waters Avenue, Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McMullen Nick Director 5660 Marquesas Circle, Sarasota, FL, 34233
Nastasi Cheryl Director 3861 W. Waters Avenue, Tampa, FL, 33614
Nastasi Vic Director 3861 W. Waters Avenue, Tampa, FL, 33614
Nastasi Jason Officer 3861 W. Waters Avenue, Tampa, FL, 33614
Aguirre Debra Vice President 3825 W. Waters Avenue, Tampa, FL, 33614
Nastasi Cheryl Treasurer 3861 W. Waters Avenue, Tampa, FL, 33614
NASTASI CHERYL Agent 3861 W. Waters Avenue, Tampa, FL, 33614

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-02 - -
AMENDMENT 2022-08-05 - -
REGISTERED AGENT NAME CHANGED 2022-08-05 NASTASI, CHERYL -
CHANGE OF PRINCIPAL ADDRESS 2022-07-29 3861 W. Waters Avenue, Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2022-07-29 3861 W. Waters Avenue, Tampa, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-29 3861 W. Waters Avenue, Tampa, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
Amendment 2023-05-02
ANNUAL REPORT 2023-03-28
Amendment 2022-08-05
AMENDED ANNUAL REPORT 2022-07-29
ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
Domestic Non-Profit 2019-11-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State