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TOSCANA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOSCANA 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: 07 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jun 2004 (21 years ago)
Document Number: N04000004616
FEI/EIN Number 550908770

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

Mail Address: P.O. BOX 731196, ORMOND BEACH, FL, 32173, US
Address: 3 BAYBERRY DRIVE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIN-WIN ASSOCIATION MANAGEMENT, INC. Agent -
NEAT KEVIN Treasurer P.O. BOX 731196, ORMOND BEACH, FL, 32173
BIGMAN JEFF Secretary P.O. BOX 731196, ORMOND BEACH, FL, 32173
OWENS RHONDA President P.O. BOX 731196, ORMOND BEACH, FL, 32173
KRAJEWSKI NEAL Vice President P.O. BOX 731196, ORMOND BEACH, FL, 32173
SCHRUM TERRY Director P.O. BOX 731196, ORMOND BEACH, FL, 32173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 3 BAYBERRY DRIVE, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2024-03-07 3 BAYBERRY DRIVE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2024-03-07 WIN WIN ASSOCIATION MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 3 BAYBERRY DRIVE, ORMOND BEACH, FL 32174 -
AMENDMENT 2004-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-05-23
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State