| Entity Name: | TUSCANY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 17 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000000306 |
| FEI/EIN Number |
582191029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5315 CAMERON FOREST PKWY, ALPHARETTA, GA, 30202 |
| Mail Address: | 5315 CAMERON FOREST PKWY, ALPHARETTA, GA, 30202 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| ESCANDARI TONY | President | 5315 CAMERON FOREST PKWY, ALPHARETTA, GA, 30202 |
| ESCANDARI JAY | Treasurer | 5315 CAMERON FOREST PKWY, ALPHARETTA, GA, 30202 |
| EDWARDS CYNTHIA | Secretary | 5315 CAMERON FOREST PKWY, ALPHARETTA, GA, 30202 |
| ESCANDARI JAY | Agent | 7123 8TH ST S, ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
