TARPON TRACE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | TARPON TRACE HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| Address: | P.O. BOX 578, TARPON SPRINGS, FL, 34688 |
| Mail Address: | P.O. BOX 578, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| City: | Tarpon Springs |
| 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 |
| 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 |
| SHANNON BARBARA | Director | 1789 BIARRITZ CIRCLE, 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State