| Entity Name: | TUSCANY VILLAS 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: | 15 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2015 (10 years ago) |
| Document Number: | N05000007251 |
| FEI/EIN Number |
204410048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1319 Miramar Street, Cape Coral, FL, 33904, US |
| Mail Address: | 1319 Miramar Street, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weilert Mary | Vice President | 1319 Miramar St #101, Cape Coral, FL, 33904 |
| Taylor Rosemary | Secretary | 1319 Miramar Street, Cape Coral, FL, 33904 |
| Moreno Lissett | Agent | 1319 Miramar Street, Cape Coral, FL, 33904 |
| Ben-Haim Jacob | President | 1319 Miramar St #101, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | Moreno, Lissett | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-19 | 1319 Miramar Street, Suite 101, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-19 | 1319 Miramar Street, Suite 101, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-19 | 1319 Miramar Street, Suite 101, Cape Coral, FL 33904 | - |
| AMENDMENT | 2015-09-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
