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LEO M. TUSCAN & ASSOCIATES ACCOUNTANTS, INC. - Florida Company Profile

Company Details

Entity Name: LEO M. TUSCAN & ASSOCIATES ACCOUNTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEO M. TUSCAN & ASSOCIATES ACCOUNTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Feb 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jan 2022 (3 years ago)
Document Number: 395625
FEI/EIN Number 591789443

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

Address: 6238 PRESIDENTIAL COURT, SUITE 5, FT. MYERS, FL, 33919, US
Mail Address: 6238 PRESIDENTIAL COURT, SUITE 5, FT. MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUSCAN MARK A President 5617 CORONADO COURT, CAPE CORAL, FL, 33904
TUSCAN MARK A Vice President 5617 CORONADO COURT, CAPE CORAL, FL, 33904
TUSCAN MARK A Treasurer 5617 CORONADO COURT, CAPE CORAL, FL, 33904
TUSCAN MARK A Secretary 5617 CORONADO COURT, CAPE CORAL, FL, 33904
TUSCAN MARK A Agent 6238 PRESIDENTIAL COURT, FT. MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 TUSCAN, MARK A -
AMENDMENT 2022-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-29 6238 PRESIDENTIAL COURT, SUITE 5, FT. MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 1998-05-29 6238 PRESIDENTIAL COURT, SUITE 5, FT. MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-29 6238 PRESIDENTIAL COURT, SUITE 5, FT. MYERS, FL 33919 -
NAME CHANGE AMENDMENT 1978-05-10 LEO M. TUSCAN & ASSOCIATES ACCOUNTANTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
Amendment 2022-01-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State