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TOWNHOMES AT TUSCANY CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOWNHOMES AT TUSCANY CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 16 Sep 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N02000007175
FEI/EIN Number 200113555

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

Address: 1742 INDIANA AVE, WINTER PARK, FL, 32789
Mail Address: 423 Westminster St, Orlando, FL, 32803, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERRIGAN KERRY Treasurer 423 Westminster St, Orlando, FL, 32803
NEWMAN BESSIE President 800 Nottingham St, Orlando, FL, 32803
MERRIGAN KERRY Agent 423 Westminster St, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 MERRIGAN, KERRY -
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 423 Westminster St, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2014-02-27 1742 INDIANA AVE, WINTER PARK, FL 32789 -
REINSTATEMENT 2010-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-01-27
REINSTATEMENT 2010-09-27

Date of last update: 02 May 2025

Sources: Florida Department of State