| Entity Name: | TOWNES AT VERIDIAN 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: | 17 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | N21000009808 |
| FEI/EIN Number |
872235564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3527 Palm Harbor Blvd, Palm Harbor, FL, 34683, US |
| Mail Address: | 3527 Palm Harbor Blvd, Palm Harbor, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pamenthal Newlin | Vice President | 3527 Palm Harbor Blvd, Palm Harbor, FL, 34683 |
| Hernandez Diego | President | 3527 Palm Harbor Blvd, Palm Harbor, FL, 34683 |
| Weaver Qiana | Secretary | 3527 Palm Harbor Blvd, Palm Harbor, FL, 34683 |
| Powers William | Agent | 3527 Palm Harbor Blvd, Palm Harbor, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-29 | 3527 Palm Harbor Blvd, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 3527 Palm Harbor Blvd, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-29 | Powers, William | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-29 | 3527 Palm Harbor Blvd, Palm Harbor, FL 34683 | - |
| REINSTATEMENT | 2022-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| REINSTATEMENT | 2023-10-02 |
| REINSTATEMENT | 2022-11-29 |
| Domestic Non-Profit | 2021-08-17 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
