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  5. FALCON TRACE ASSOCIATION, INC.

FALCON TRACE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FALCON TRACE 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: 18 Apr 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2000 (25 years ago)
Document Number: N94000001937
FEI/EIN Number 650579776

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 899 WOODBRIDGE DR, VENICE, FL, 34293, US
Mail Address: 899 WOODBRIDGE DR, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cooper Lori President 899 WOODBRIDGE DR, VENICE, FL, 34293
Loomis Edward Director 899 WOODBRIDGE DR, VENICE, FL, 34293
Battles Jeannette Secretary 899 WOODBRIDGE DR, VENICE, FL, 34293
Faessler Thomas Treasurer 899 WOODBRIDGE DR, VENICE, FL, 34293
Wilson Mathew D Asst C/O ADVANCED MANAGEMENT, INC., VENICE, FL, 34293
Wilson Mathew D Agent 899 WOODBRIDGE DR, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-29 Wilson, Mathew D -
REGISTERED AGENT ADDRESS CHANGED 2009-03-23 899 WOODBRIDGE DR, VENICE, FL 34293 -
AMENDMENT 2000-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-21 899 WOODBRIDGE DR, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2000-04-21 899 WOODBRIDGE DR, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-05

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Companies related by address

899 WOODBRIDGE DR, VENICE, FL, 34293, US

TOSCANA ISLES MASTER ASSOCIATION, INC. VILLAS OF VENICE, INC. CONDOMINIUM ASSOCIATION VILLAS OF SABAL TRACE PHASE II ASSOCIATION, INC. THE PLANTATION WOODS HOMEOWNERS ASSOCIATION, INC. PLANTATION AUGUSTA VILLAS CONDOMINIUM ASSOCIATION, INC. PAR FOUR AT CAPRI CONDOMINIUM ASSOCIATION, INC.

899 WOODBRIDGE DR, VENICE, FL, 34293, US

TOSCANA ISLES MASTER ASSOCIATION, INC. VILLAS OF VENICE, INC. CONDOMINIUM ASSOCIATION VILLAS OF SABAL TRACE PHASE II ASSOCIATION, INC. THE PLANTATION WOODS HOMEOWNERS ASSOCIATION, INC. PLANTATION AUGUSTA VILLAS CONDOMINIUM ASSOCIATION, INC. PAR FOUR AT CAPRI CONDOMINIUM ASSOCIATION, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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