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TIMBERLY HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERLY 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: 11 Jan 1999 (26 years ago)
Document Number: N99000000205
FEI/EIN Number 650947881

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

Address: 9215 34th CT E, Parrish, FL, 34219, US
Mail Address: 9215 34th Ct E, Parrish, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ruiz Victor President 9215 34th Court E, Parrish, FL, 34219
Chisholm Lynn Treasurer 9215 34th Ct E, Parrish, FL, 34219
Vaughn Dianne Secretary 9215 34th Ct E, Parrish, FL, 34219
Wyatt Rodney Vice President 9215 34th Ct E, Parrish, FL, 34219
Houghton John Director 9215 34th CT E, Parrish, FL, 34219
Buckstein Randy Director 9215 34th Court E, Parrish, FL, 34219
Vaughn Dianne Agent 9215 34th Ct E, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 Vaughn, Dianne -
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 9215 34th CT E, Parrish, FL 34219 -
CHANGE OF MAILING ADDRESS 2023-01-09 9215 34th CT E, Parrish, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 9215 34th Ct E, Parrish, FL 34219 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-05-03
AMENDED ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State