| Entity Name: | TUSCAN HOMES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN HOMES OF FLORIDA, 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: | 23 Jun 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M86796 |
| FEI/EIN Number |
650059582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 902 CLINT MOORE ROAD, 120, BOCA RATON, FL, 33487, US |
| Address: | 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCARI, THOMAS R. | Director | 902 CLINT MOORE ROAD SUITE 120, BOCA RATON, FL |
| POPKIN, EDWARD D. | Agent | 2499 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-08 | 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-08 | 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18297887 | 0418800 | 1990-02-23 | 13250 VERSAILLES AVE. (FRENCHMAN CREEK), PALM BEACH GARDENS, FL, 33418 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 72572043 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
