| 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 |
| 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 | - |
| 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 | - |
| 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
