| Entity Name: | MAGNOLIA TRACE 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: | 23 Dec 1999 (25 years ago) |
| Document Number: | N99000007567 |
| FEI/EIN Number |
593624989
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 |
| Name | Role | Address |
|---|---|---|
| Upshaw Carnell | President | P.O. BOX 342069, TAMPA, FL, 336942069 |
| Bett Susan | Secretary | PO Box 342069, Tampa, FL, 336942069 |
| Castro Gary | Treasurer | P.O. BOX 342069, TAMPA, FL, 336942069 |
| Metrey Dave | Director | P.O. BOX 342069, TAMPA, FL, 336942069 |
| Emus Paul D | Director | P.O. BOX 342069, TAMPA, FL, 336942069 |
| APPLETON ERIC,ESQ. N | Agent | Appleton, Reiss & Sikorewicz, PLLC, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | Appleton, Reiss & Sikorewicz, PLLC, 215 N. Howard Ave, Ste 200, TAMPA, FL 33606 | - |
| 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 NAME CHANGED | 2006-01-23 | APPLETON, ERIC,ESQ. N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
