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TUSCANY VILLAGE HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY VILLAGE 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: 17 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Sep 2005 (20 years ago)
Document Number: N04000004916
FEI/EIN Number 201100821

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

Address: C\O COURTESY PROPERTY MANAGEMENT, 13250 SW 135 AVENUE, MIAMI, FL, 33186, US
Mail Address: C\O COURTESY PROPERTY MANAGEMENT, 13250 SW 135 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO ADRIAN Director CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
AGUILAR OTTO A Director CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
LEIGH GEOFFREY Vice President CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
LEIGH GEOFFREY Director CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
VALDES SERGIO President CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
VALDES SERGIO Director CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
Hernandez Jesus Director CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
PRIETO ADRIAN Secretary CO COURTESY PROPERTY MANAGEMENT, MIAMI, FL, 33186
SRLD Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-24 13250 SW 135 AVENUE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 13250 SW 135 AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2010-02-18 C\O COURTESY PROPERTY MANAGEMENT, 13250 SW 135 AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-18 201 ALHAMBRA CIRCLE, SUITE 1102, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2010-02-18 SRLD -
CHANGE OF PRINCIPAL ADDRESS 2010-02-18 C\O COURTESY PROPERTY MANAGEMENT, 13250 SW 135 AVENUE, MIAMI, FL 33186 -
AMENDMENT 2005-09-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State