Search icon

TUSCANY ESTATES AT THE LAKES OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY ESTATES AT THE LAKES OWNERS 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: 08 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: N05000005954
FEI/EIN Number 46-5336801

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

Address: 12829 BRUNELLO CIRCLE, CLERMONT, FL, 34711, US
Mail Address: P.O. Box 121774, CLERMONT, FL, 34712, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES GARY L Director 12801 BRUNELLO CIRCLE, CLERMONT, FL, 34711
Gonzalez Aaron Director 12845 BRUNELLO CIRCLE, CLERMONT, FL, 34711
Brandon Donovan Director 12927 Brunellos Circle, CLERMONT, FL, 34711
Hernandez Cheryl Director 12808 Brunello Circle, Clermont, FL, 34711
Matt Anderson Director 12829 Brunello Circle, Clermont, FL, 34711
KRISTI ANDERSON Agent 12829 BRUNELLO CIRCLE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-02 12829 BRUNELLO CIRCLE, CLERMONT, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-13 12829 BRUNELLO CIRCLE, CLERMONT, FL 34711 -
REINSTATEMENT 2014-04-07 - -
REGISTERED AGENT NAME CHANGED 2014-04-07 KRISTI, ANDERSON -
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 12829 BRUNELLO CIRCLE, SUITE 400, CLERMONT, FL 34711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State