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TUSCANY RESERVE NEIGHBORHOOD ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: TUSCANY RESERVE NEIGHBORHOOD 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 Mar 2004 (21 years ago)
Document Number: N04000002393
FEI/EIN Number 202205064

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

Address: 3500 Grande Tuscany Way, New Smyrna Beach, FL, 32168, US
Mail Address: 3500 Grande Tuscany Way, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Otte Tony Secretary 3530 Grande Tuscany Way, New Smyrna Beach, FL, 32168
Verge Stewart Treasurer 3582 Grande Tuscany Way, New Smyrna Beach, FL, 32168
Verge Stewart Agent 3582 Grande Tuscany Way, New Smyrna Beach, FL, 32168
Puhl Diana President 3551 Grande Tuscany Way, New Smyrna Beach, FL, 32168
Patrick John Vice President 3525 Tuscany Reserve Blvd, New Smyrna Beach, FL, 32168
Weinrich Karl Director 3578 Grande Tuscany Way, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 3500 Grande Tuscany Way, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2024-01-30 3500 Grande Tuscany Way, New Smyrna Beach, FL 32168 -
REGISTERED AGENT NAME CHANGED 2023-03-05 Verge, Stewart -
REGISTERED AGENT ADDRESS CHANGED 2023-03-05 3582 Grande Tuscany Way, New Smyrna Beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-10
Reg. Agent Change 2020-07-31
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-21
Reg. Agent Resignation 2018-08-28
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-07-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State