| Entity Name: | TUSCANY LAKE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | N02000007733 |
| FEI/EIN Number |
562324636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Keys-Caldwell, Inc., 1162 Indian Hills Blvd, VENICE, FL, 34293, US |
| Mail Address: | Keys-Caldwell, Inc., 1162 Indian Hills Blvd, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Booker John | Secretary | 1162 Indian Hills Blvd, VENICE, FL, 34293 |
| Mattina Chris | President | 1162 Indian Hills Blvd, VENICE, FL, 34293 |
| Lemke Mark | Treasurer | 1162 Indian HIlls Blvd, VENICE, FL, 34293 |
| Pearsall Mary | Vice President | 1162 Indian Hills Blvd, VENICE, FL, 34293 |
| Kapsiak Joe | Director | 1162 Indian Hills Blvd, VENICE, FL, 34293 |
| Kraut James | Agent | 1162 INDIAN HILLS BLVD, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-31 | 1162 INDIAN HILLS BLVD, VENICE, FL 34293 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | Keys-Caldwell, Inc., 1162 Indian Hills Blvd, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | Keys-Caldwell, Inc., 1162 Indian Hills Blvd, VENICE, FL 34293 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-31 | Kraut, James | - |
| AMENDMENT | 2019-06-06 | - | - |
| AMENDMENT | 2013-05-20 | - | - |
| REINSTATEMENT | 2008-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2022-04-06 |
| Reg. Agent Change | 2021-11-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-02 |
| Amendment | 2019-06-06 |
| AMENDED ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
