| Entity Name: | TAMIAMI SQUARE PROPERTY OWNER'S 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: | 14 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N99000005453 |
| FEI/EIN Number |
650987814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOHARI MAHMOUD M | Director | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
| GOHARI ESSI F | Director | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
| GOHARI MAHMOUD M | Agent | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 9931 TREASURE CAY LANE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-12 | GOHARI, MAHMOUD M | - |
| REINSTATEMENT | 2007-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-12 |
| REINSTATEMENT | 2005-02-10 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-04-26 |
| Domestic Non-Profit | 1999-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
