| Entity Name: | TUSCANY SQUARE I CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2012 (12 years ago) |
| Document Number: | N05000006034 |
| FEI/EIN Number | 26-0326829 |
| Mail Address: | 2180 West State Road 434, Suite 5000, Orlando, FL 32779 |
| Address: | 4188 South Atlantic Ave, New Smyrna Beach, FL 32169 |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SENTRY MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Keeney, Thomas | President | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Name | Role | Address |
|---|---|---|
| Keeney, Thomas | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Hale, Christopher | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Haughwout, Richard | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Rogers, Carl | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Richichar, Paul | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Morreale, Charles R | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Graves, Nancy V | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Garguillo, Ken | Director | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Name | Role | Address |
|---|---|---|
| Hale, Christopher | Vice President | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Name | Role | Address |
|---|---|---|
| Haughwout, Richard | Treasurer | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Name | Role | Address |
|---|---|---|
| Haughwout, Richard | Secretary | 2180 West State Road 434, Suite 5000 Orlando, FL 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 4188 South Atlantic Ave, New Smyrna Beach, FL 32169 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 4188 South Atlantic Ave, New Smyrna Beach, FL 32169 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | Sentry Management, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 2180 West State Road 434, Suite 5000, Orlando, FL 32779 | No data |
| AMENDMENT | 2012-09-04 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VITTORIO TIANO AND CATERINA F. TIANO VS RONALD F. REED, MYRTLE G. REED, BRE RETAIL NP OWNER 1, LLC, TUSCANY SQUARE I CONDOMINIUM ASSOCIATION, INC., VENETIAN BAY HOMEOWNERS' ASSOCIATION | 5D2016-0886 | 2016-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CATERINA F. TIANO |
| Role | Appellant |
| Status | Active |
| Name | VITTORIO TIANO |
| Role | Appellant |
| Status | Active |
| Representations | Jason M. Gordon |
| Name | TUSCANY SQUARE I CONDOMINIUM ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | VENETIAN BAY HOMEOWNERS' ASSOC, INC. |
| Role | Appellee |
| Status | Active |
| Name | RONALD F. REED |
| Role | Appellee |
| Status | Active |
| Representations | Richard Brooks Casey |
| Name | MYRTLE G. REED |
| Role | Appellee |
| Status | Active |
| Name | BRE RETAIL NP OWNER 1 LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Sandra C. Upchurch |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-06-23 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-06-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JOINT STIP |
| Docket Date | 2016-06-06 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-06-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | RONALD F. REED |
| Docket Date | 2016-05-16 |
| Type | Mediation |
| Subtype | Notice of Successful Mediation |
| Description | Notice of Successful Mediation |
| Docket Date | 2016-05-10 |
| Type | Mediation |
| Subtype | Other |
| Description | Other ~ CERTIFICATE OF AUTHORITY; AE RICHARD BROOKS CASEY 0589721 |
| On Behalf Of | RONALD F. REED |
| Docket Date | 2016-04-07 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2016-04-06 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation ~ AA JASON M. GORDON 0966142 |
| On Behalf Of | VITTORIO TIANO |
| Docket Date | 2016-03-28 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation |
| Docket Date | 2016-03-21 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA JASON M. GORDON 0966142 |
| On Behalf Of | VITTORIO TIANO |
| Docket Date | 2016-03-17 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE RICHARD BROOKS CASEY 0589721 |
| On Behalf Of | RONALD F. REED |
| Docket Date | 2016-03-16 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-03-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/11/16 |
| On Behalf Of | VITTORIO TIANO |
| Docket Date | 2016-03-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-03-16 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-03-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| Reg. Agent Resignation | 2024-08-27 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-05-24 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
