| Entity Name: | THE TUSCANY OF ORMOND BEACH 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: | 16 Aug 2004 (21 years ago) |
| Document Number: | N04000008060 |
| FEI/EIN Number |
201596641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32174-8519, US |
| Mail Address: | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL, 32173, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDRICKSON SANDY F | Treasurer | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| HENDRICKSON SANDY F | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| ROPOLO LOUIS | Vice President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| ROPOLO LOUIS | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| CUILLO VINNY | President | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| CUILLO VINNY | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| KHAZRAEE MINA | Secretary | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| KHAZRAEE MINA | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| KURP AMANDA | Director | 785 WEST GRANADA BOULEVARD, ORMOND BEACH, FL, 32173 |
| SOUTHERN STATES MANAGEMENT GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174-8519 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32174-8519 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 785 WEST GRANADA BOULEVARD, SUITE 5, ORMOND BEACH, FL 32173 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | SOUTHERN STATES MANAGEMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
