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TARPON TRACE HOMEOWNERS ASSOCIATION, INC.

Company Details

Entity Name: TARPON TRACE HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
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 59-3316517
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

Agent

Name Role Address
AGOSTO, NELIDA Agent 1702 CAPRI LANE, TARPON SPRINGS, FL 34689

President

Name Role Address
AGOSTO, NELIDA President 1702 CAPRI LANE, TARPON SPRINGS, FL 34689

Director

Name Role Address
AGOSTO, NELIDA Director 1702 CAPRI LANE, TARPON SPRINGS, FL 34689
SHANNON, BARBARA Director 1789 BIARRITZ CIRCLE, TARPON SPRINGS, FL 34689
SAMMARTINO, II J Director 1731 CAPRI LANE, TARPONG SPRINGS, FL 34689

Secretary

Name Role Address
SHANNON, BARBARA Secretary 1789 BIARRITZ CIRCLE, TARPON SPRINGS, FL 34689

Treasurer

Name Role Address
SAMMARTINO, II J Treasurer 1731 CAPRI LANE, TARPONG SPRINGS, FL 34689

Events

Event Type Filed Date Value Description
MERGER 1999-05-20 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N34173. MERGER NUMBER 700000022857
REGISTERED AGENT NAME CHANGED 1998-06-25 AGOSTO, NELIDA No data
REGISTERED AGENT ADDRESS CHANGED 1998-06-25 1702 CAPRI LANE, TARPON SPRINGS, FL 34689 No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-22 P.O. BOX 578, TARPON SPRINGS, FL 34688 No data
CHANGE OF MAILING ADDRESS 1997-05-22 P.O. BOX 578, TARPON SPRINGS, FL 34688 No data
REINSTATEMENT 1997-01-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State