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TARA ESMERALDA HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TARA ESMERALDA 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: 07 Sep 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2024 (7 months ago)
Document Number: N22000010327
FEI/EIN Number 92-1550052

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

Address: 3911 NW 26TH TER, GAINESVILLE, FL, 32605
Mail Address: 3911 NW 26TH TER, GAINESVILLE, FL, 32605
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUKHTARA SAYED President 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
MOUKHTARA NEMER SILVIA H Director 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
MOUKHTARA NEMER SILVIA H Vice President 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
MOUKHTARA NEMER SILVIA H President 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
MOUKHTARA NEMER SILVIA H Secretary 7717 NW 20TH LANE, GAINESVILLE, FL, 32605
DISOTELL KARA Director 3300 SW 34TH STREET, STE. 101-A, OCALA, FL, 34474
DISOTELL KARA Treasurer 3300 SW 34TH STREET, STE. 101-A, OCALA, FL, 34474
MOUKHTARA NEMER SILVIA H Agent 3911 NW 26TH TER, GAINESVILLE, FL, 32605
MOUKHTARA SAYED Director 7717 NW 20TH LANE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 11820 Turkey Creek Blvd, Alachua, FL 32615 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 11820 Turkey Creek Blvd., Alachua, FL 32615 -
CHANGE OF MAILING ADDRESS 2025-01-17 11820 Turkey Creek Blvd., Alachua, FL 32615 -
REGISTERED AGENT NAME CHANGED 2025-01-17 Affinity Management Group, LLC -
AMENDMENT 2024-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 3911 NW 26TH TER, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2024-08-28 3911 NW 26TH TER, GAINESVILLE, FL 32605 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 3911 NW 26TH TER, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
Amendment 2024-08-28
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-21
Domestic Non-Profit 2022-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State