| Entity Name: | TROPICAL FALLS 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: | 06 Oct 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N97000005681 |
| FEI/EIN Number |
592339522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 PADDISON RD, CINCINNATI, OH, 45230, US |
| Mail Address: | 7200 PADDISON RD, CINCINNATI, OH, 45230, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEAL CATHERINE E | Director | 7200 PADDISON RD, CINCINNATI, OH, 45230 |
| NEAL CATHERINE E | Vice President | 7200 PADDISON RD, CINCINNATI, OH, 45230 |
| MURPHY MEAGAN | Secretary | 1080 NIMITZVIEW DR, CINCINNATI, OH, 45230 |
| NEAL ROY | Director | 7200 PADDISON RD, CINCINNATI, OH, 45230 |
| NEAL ROY | President | 7200 PADDISON RD, CINCINNATI, OH, 45230 |
| DYE JAMES D | Agent | 1206 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| MURPHY MEAGAN | Director | 1080 NIMITZVIEW DR, CINCINNATI, OH, 45230 |
| MURPHY MEAGAN | Treasurer | 1080 NIMITZVIEW DR, CINCINNATI, OH, 45230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 7200 PADDISON RD, CINCINNATI, OH 45230 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 7200 PADDISON RD, CINCINNATI, OH 45230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
