TOSCANA SOUTH CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | TOSCANA SOUTH CONDOMINIUM 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: | 26 May 2004 (21 years ago) |
| Document Number: | N04000005317 |
| FEI/EIN Number |
201179691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| Mail Address: | 3740 SOUTH OCEAN BLVD., HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPLAN LOUIS E | Agent | 61111 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
| MENDELSON ILYNE | Treasurer | 3740 S. OCEAN BVLD. #1210, HIGHLAND BEACH, FL, 33487 |
| MENDELSON ILYNE | Secretary | 3740 S. OCEAN BVLD. #1210, HIGHLAND BEACH, FL, 33487 |
| MENDELSON ILYNE | Director | 3740 S. OCEAN BVLD. #1210, HIGHLAND BEACH, FL, 33487 |
| THOMAS JAMES V | President | 3740 S. OCEAN BLVD. #707, HIGHLAND BEACH, FL, 33487 |
| THOMAS JAMES V | Director | 3740 S. OCEAN BLVD. #707, HIGHLAND BEACH, FL, 33487 |
| CHERBINI MICHAEL | Vice President | 3740 S. OCEAN BLVD. #1102, HIGHLAND BEACH, FL, 33487 |
| CHERBINI MICHAEL | Director | 3740 S. OCEAN BLVD. #1102, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-02 | CAPLAN, LOUIS ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 61111 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-11-17 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State