| Entity Name: | TOSCANA II AT VASARI 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: | 23 May 2003 (22 years ago) |
| Date of dissolution: | 31 Jan 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2007 (18 years ago) |
| Document Number: | N03000004376 |
| FEI/EIN Number |
200496943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9411 CYPRESS LAKE DRIVE, SUITE 2, FORT MYERS, FL, 33919 |
| Mail Address: | 9411 CYPRESS LAKE DRIVE, SUITE 2, FORT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATTON GENE | Vice President | 7340 WINSFORD LN, SYLVANIA, OH, 43560 |
| RILEY SHAWN | Secretary | 1440 CHARGRIN RIVER RD, GATES MILLS, OH, 44040 |
| SCHWAB BURT | Treasurer | 30415 WOOD OAK CIR, WESTLAKE, OH, 44145 |
| LAVALLE DENNIS | Director | 106 S VILLAGE APT 1D, ROCKVILLE CENTRE, NY, 11570 |
| GIELLES ROBERT E | Agent | 9411 CYPRESS LAKE DRIVE, FORT MYERS, FL, 33919 |
| SAMIOTES ANTHONY | President | 103 CLIPPER WAY, BREWSTER, MA, 02631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-01-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N02000001919. MERGER NUMBER 500000062675 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 9411 CYPRESS LAKE DRIVE, SUITE 2, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 9411 CYPRESS LAKE DRIVE, SUITE 2, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-04 | GIELLES, ROBERT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 9411 CYPRESS LAKE DRIVE, SUITE 2, FORT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-29 |
| Reg. Agent Change | 2003-11-13 |
| Domestic Non-Profit | 2003-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
