| Entity Name: | TARPON TRACE HOMEOWNERS 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: | 17 Apr 1995 (30 years ago) |
| Date of dissolution: | 20 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 May 1999 (26 years ago) |
| Document Number: | N95000001902 |
| FEI/EIN Number |
593316517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 578, TARPON SPRINGS, FL, 34688 |
| Mail Address: | P.O. BOX 578, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGOSTO NELIDA | President | 1702 CAPRI LANE, TARPON SPRINGS, FL, 34689 |
| AGOSTO NELIDA | Director | 1702 CAPRI LANE, TARPON SPRINGS, FL, 34689 |
| SHANNON BARBARA | Secretary | 1789 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689 |
| SHANNON BARBARA | Director | 1789 BIARRITZ CIRCLE, TARPON SPRINGS, FL, 34689 |
| SAMMARTINO II J | Treasurer | 1731 CAPRI LANE, TARPONG SPRINGS, FL, 34689 |
| SAMMARTINO II J | Director | 1731 CAPRI LANE, TARPONG SPRINGS, FL, 34689 |
| AGOSTO NELIDA | Agent | 1702 CAPRI LANE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N34173. MERGER NUMBER 700000022857 |
| REGISTERED AGENT NAME CHANGED | 1998-06-25 | AGOSTO, NELIDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-25 | 1702 CAPRI LANE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-22 | P.O. BOX 578, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-22 | P.O. BOX 578, TARPON SPRINGS, FL 34688 | - |
| REINSTATEMENT | 1997-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-20 |
| ANNUAL REPORT | 1998-06-25 |
| Reg. Agent Change | 1997-10-23 |
| ADDRESS CHANGE | 1997-05-22 |
| REINSTATEMENT | 1997-01-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
