| Entity Name: | TIGER BAY ESTATES COMMUNITY 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: | 02 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N98000000586 |
| FEI/EIN Number |
593571801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1636 ROOSEVELT BLVD, DAYTONA BEACH, FL, 32124 |
| Mail Address: | 3638 RANCHO DRIVE, SUITE 6, LAS VEGAS, NV, 89130 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPARD MICHAEL | Vice President | 35 LYON DRIVE, DELAND, FL, 32724 |
| MORGAN DIANE | Secretary | 35 LYON DRIVE, DELAND, FL, 32724 |
| WILLIAMS JEFF | Treasurer | 3795 ROOSEVELT COURT, DAYTONA BEACH, FL, 32124 |
| DIGITAL USA, INC. | President | 1636 ROOSEVELT BLVD, DAYTONA BEACH, FL, 32124 |
| DIGITAL USA, INC. | Agent | 1636 ROOSEVELT BLVD, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-07 | 1636 ROOSEVELT BLVD, DAYTONA BEACH, FL 32124 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-05 | DIGITAL USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 1636 ROOSEVELT BLVD, DAYTONA BEACH, FL 32124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 1636 ROOSEVELT BLVD, DAYTONA BEACH, FL 32124 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-05 |
| REINSTATEMENT | 2007-12-07 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
