Entity Name: | THE PALMS OWNERS ASSN., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 31 May 1988 (37 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | N26672 |
FEI/EIN Number |
592912304
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667, US |
Mail Address: | C/O NICHOLAS TUSA, 8019 THATCH TERRACE, BAYONET POINT, FL, 34667, US |
ZIP code: | 34667 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NICHOLAS TUSA | President | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
NICHOLAS TUSA | Director | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
PANZERA VINCENT | Director | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
THOMAS CRAIG | Director | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
CUTSHAW DOROTHY | Secretary | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
CUTSHAW DOROTHY | Director | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
TUSA NICHOLAS | Agent | 8019 THATCH TERRACE, BAYONET POINT, FL, 34667 |
DIMATTI LOUIS | Director | 8019 THATCH TERRACE, BAYONET POINT, FL |
DIMATTI JEAN | Vice President | 8019 THATCH TERRACE, BAYONET POINT, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 8019 THATCH TERRACE, BAYONET POINT, FL 34667 | - |
CHANGE OF MAILING ADDRESS | 1994-04-29 | 8019 THATCH TERRACE, BAYONET POINT, FL 34667 | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-12-16 | 8019 THATCH TERRACE, BAYONET POINT, FL 34667 | - |
REINSTATEMENT | 1993-12-16 | - | - |
REGISTERED AGENT NAME CHANGED | 1993-12-16 | TUSA, NICHOLAS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
AMENDMENT | 1988-06-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State