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TOWNSEND ROAD ESTATES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOWNSEND ROAD ESTATES PROPERTY OWNERS ASSOCIATION, 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: 25 Aug 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: N94000004170
FEI/EIN Number 593306439

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

Address: 3909 NORTHHAMPTON WAY, DADE CITY, FL, 33624, US
Mail Address: 14121 REGENCY LANE, DADE CITY, FL, 33525, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKEY CAROL M President 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
LOCKEY CAROL M Director 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
MADILL FLORINE M Vice President 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
MADILL FLORINE M Director 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
MADILL EDWIN L Secretary 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
MADILL EDWIN L Treasurer 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
MADILL EDWIN L Director 14121 REGENCY LANE WAY, DADE CITY, FL, 33525
LOCKEY CAROL M Agent 3909 NORTHHAMPTON WAY, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-04 3909 NORTHHAMPTON WAY, DADE CITY, FL 33624 -
CHANGE OF MAILING ADDRESS 1997-04-04 3909 NORTHHAMPTON WAY, DADE CITY, FL 33624 -

Documents

Name Date
ANNUAL REPORT 1999-09-20
ANNUAL REPORT 1998-07-16
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-04-05
ANNUAL REPORT 1995-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State