| Entity Name: | TUSCAN LAKE VILLAS HOMEOWNERS 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: | 08 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | N03000003010 |
| FEI/EIN Number |
203529239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18400 NW 75 PLACE, 114, HIALEAH, FL, 33015 |
| Mail Address: | 18400 NW 75 PLACE, 114, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERAS JOSE | President | 18400 NW 75th PLACE, Miami, FL, 33015 |
| MATEO LOURDES | Secretary | 18400 NW 75th PLACE, Miami, FL, 33015 |
| MIJARES ELVIA | Treasurer | 18400 NW 75th PLACE, Miami, FL, 33015 |
| Hernandez Abraham | Vice President | 18400 NW 75th PL, Miami, FL, 33015 |
| TORRES JULIO | Secretary | 18400 NW 75th PL, Miami, FL, 33015 |
| WASSERSTEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | WASSERSTEIN, P.A. | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-30 | 301 YAMATO ROAD, SUITE 2199, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-01 | 18400 NW 75 PLACE, 114, HIALEAH, FL 33015 | - |
| REINSTATEMENT | 2014-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-01 | 18400 NW 75 PLACE, 114, HIALEAH, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-08-25 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
