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TUSCAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TUSCAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCAN HOLDINGS, 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: 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: 25 Jul 1979 (46 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 630859
FEI/EIN Number 000000000

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

Address: 3174 E TAMIAMI TRAIL, NAPLES FL
Mail Address: 3174 E TAMIAMI TRAIL, NAPLES FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKER, JOSEPH JR Secretary 3174 E TAMIAMI TRAIL, NAPLES FL
LOCKER, JOSEPH JR Director 3174 E TAMIAMI TRAIL, NAPLES FL
CROFT, DAVID President 645 5TH AVENUE SOUTH, NAPLES, FL
CROFT, DAVID Director 645 5TH AVENUE SOUTH, NAPLES, FL
WOOD, MELVILLE Vice President 645 5TH AVENUE SOUTH, NAPLES, FL
WOOD, MELVILLE Treasurer 645 5TH AVENUE SOUTH, NAPLES, FL
WOOD, MELVILLE Director 645 5TH AVENUE SOUTH, NAPLES, FL
LOCKER, JOSEPH JR Agent 14000 GULF SHORE BLVD N, NAPLES FL, 33940

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State