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TOWNE ESTATES AT THE PALMS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOWNE ESTATES AT THE PALMS 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: 12 Nov 1996 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Aug 2000 (25 years ago)
Document Number: N96000005777
FEI/EIN Number 593412323

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: University Properties, Inc., 3018 North U.S. Highway 301, Tampa, FL, 33619, US
Mail Address: University Properties, Inc., 3018 North U.S. Highway 301, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCASIO PEDRO Vice President University Properties, Inc., Tampa, FL, 33619
SANCHEZ SAMUEL President University Properties, Inc., Tampa, FL, 33619
SANCHEZ SAMUEL Director University Properties, Inc., Tampa, FL, 33619
OYOLA FELIX Secretary University Properties, Inc., Tampa, FL, 33619
DUARTE, III ANTONIO Agent 6221 LAND O' LAKES BLVD, LAND O' LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 University Properties, Inc., 3018 North U.S. Highway 301, 950, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2018-01-15 University Properties, Inc., 3018 North U.S. Highway 301, 950, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2018-01-15 DUARTE, III, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 6221 LAND O' LAKES BLVD, LAND O' LAKES, FL 34638 -
REINSTATEMENT 2000-08-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State