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TUSCANY VILLAGE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY VILLAGE 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: 10 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: N03000001316
FEI/EIN Number 432068741

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

Address: C/O VESTA PROPERTY SERVICES, 3434 Hancock Bridge Parkway, N Fort Myers, FL, 33903, US
Mail Address: C/O VESTA PROPERTY SERVICES, 3434 Hancock Bridge Parkway, N Fort Myers, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Munnel James President C/O VESTA PROPERTY SERVICES, N Fort Myers, FL, 33903
Vachon Kim Director C/O VESTA PROPERTY SERVICES, N Fort Myers, FL, 33903
Sheffield Carina Manager C/O VESTA PROPERTY SERVICES, N Fort Myers, FL, 33903
Sheffield Carina M Agent C/O VESTA PROPERTY SERVICES, N Fort Myers, FL, 33903

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 C/O VESTA PROPERTY SERVICES, 3434 Hancock Bridge Parkway, Ste 306, N Fort Myers, FL 33903 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 C/O VESTA PROPERTY SERVICES, 3434 Hancock Bridge Parkway, Ste 306, N Fort Myers, FL 33903 -
CHANGE OF MAILING ADDRESS 2023-10-11 C/O VESTA PROPERTY SERVICES, 3434 Hancock Bridge Parkway, Ste 306, N Fort Myers, FL 33903 -
REGISTERED AGENT NAME CHANGED 2023-10-11 Sheffield, Carina M -
REINSTATEMENT 2023-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CANCEL ADM DISS/REV 2004-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-10-11
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State