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PINEHURST AT CROSS CREEK PARCEL "M" ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PINEHURST AT CROSS CREEK PARCEL "M" 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: 17 Dec 1999 (25 years ago)
Document Number: N99000007453
FEI/EIN Number 593624992

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

Address: 16609 ROUND OAK DRIVE, TAMPA, FL, 33618
Mail Address: P.O. BOX 342069, TAMPA, FL, 33694-2069
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER GRAY President P.O. BOX 342069, TAMPA, FL, 336942069
PERSAUD SASENARINE Treasurer P.O. BOX 342069, TAMPA, FL, 336942069
PETTY MICHAEL Secretary P.O. BOX 342069, TAMPA, FL, 336942069
FRISCIA FRANCIS E Agent 5550 WEST EXECUTIVE DR, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-07 16609 ROUND OAK DRIVE, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2010-01-07 16609 ROUND OAK DRIVE, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-25 5550 WEST EXECUTIVE DR, SUITE 250, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2005-02-03 FRISCIA, FRANCIS EESQ. -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State