| Entity Name: | TRAILVIEW ESTATES 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: | 03 Aug 1995 (30 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: | N95000003694 |
| FEI/EIN Number |
582290640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 S FLORIDA AVE, STE E, LAKELAND, FL, 33813, US |
| Mail Address: | 5300 S FLORIDA AVE, STE E, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLY MICHAEL | Director | 5300 S FLORIDA AVE STE E, LAKELAND, FL, 33813 |
| LILLY CYNTHI | Director | 5300 SOUTH FLORIDA AVE STE E, LAKELAND, FL, 33813 |
| JESSUP ERIC | Director | 5300 S FLORIDA AVE STE E, LAKELAND, FL, 33813 |
| LILLY MICHAEL | Agent | 5300 S FLORIDA AVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 5300 S FLORIDA AVE, STE E, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 5300 S FLORIDA AVE, STE E, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | LILLY, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 5300 S FLORIDA AVE, STE E, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-10-08 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-08-14 |
| ANNUAL REPORT | 1996-04-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
