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TOSCANA I AT TUSCANY RESERVE CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TOSCANA I AT TUSCANY RESERVE 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: 14 Apr 2005 (20 years ago)
Document Number: N05000003848
FEI/EIN Number 202952900

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

Address: 9130 Galleria Court, Suite 100, NAPLES, FL, 34109, US
Mail Address: C/O KOVA Property Management, LLC, P.O. Box 110876, NAPLES, FL, 34108, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAPIRO RENIE President 2520 ROBINHOOD ST #1402, HOUSTON, TX, 77005
Marchi Beth Treasurer 16653 Toscana Circle #702, Naples, FL, 34110
Wilson Andrew Vice President 16653 Toscana Circle 706, Naples, FL
KOVA PROPERTY MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 9130 Galleria Court, Suite 100, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2017-03-31 9130 Galleria Court, Suite 100, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 9130 Galleria Court, Suite 100, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2016-04-08 KOVA Property Management -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-28
AMENDED ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State