| Entity Name: | POLO TRACE 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: | 18 Jan 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 1999 (25 years ago) |
| Document Number: | N95000000253 |
| FEI/EIN Number |
650616362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13405 Whistler Mountain Rd, Delray Beach, FL, 33446, US |
| Mail Address: | 13405 Whistler Mountain Rd, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yeamans Karen | Director | 13602 Weyburne Drive, DELRAY BEACH, FL, 33446 |
| GRAY RICHARD | Treasurer | 7632 CHARRING CROSS LANE, DELRAY BEACH, FL, 33446 |
| Giacchino Frank | Vice President | 7591 Monarch Court, Delray Beach, FL, 33446 |
| Rutherford Alleen | Secretary | 7716 Edinburough Lane, Delray Beach, FL, 33446 |
| Boxer Mona | Director | 13636 Paisley Drive, Delray Beach, FL, 33446 |
| STEVEN RAPPAPORT, ESQ. OF SACHS SAX CAPLAN | Agent | 6111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| Ann Carro | President | 13610 Kiltie Court, DELRAY BEACH, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000053100 | THE PRESERVE AT POLO TRACE | ACTIVE | 2018-04-27 | 2028-12-31 | - | 13405 WHISTLER MOUNTAIN ROAD, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | Joshua Gerstin, Esq. of Gerstin & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 40 SE 5th St, Boca Raton, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 13405 Whistler Mountain Rd, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 13405 Whistler Mountain Rd, Delray Beach, FL 33446 | - |
| REINSTATEMENT | 1999-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDED AND RESTATEDARTICLES | 1995-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
