Search icon

THE PALMS OWNERS ASSN., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State