| Entity Name: | TUSCANY VILLAS II 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) |
| Document Number: | N05000007254 |
| FEI/EIN Number |
204410934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o GPM, Inc., 1319 Miramar Street, Cape Coral, FL, 33904, US |
| Mail Address: | c/o GPM, Inc., 1319 Miramar Street, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chapman Steve | President | c/o GPM, Inc., Cape Coral, FL, 33904 |
| Hewitt Carl | Vice President | c/o GPM, Inc., Cape Coral, FL, 33904 |
| Mason Jerry | Sec | c/o GPM Inc, Cape Coral, FL, 33904 |
| Moreno Lissett | Agent | c/o GPM, Inc., 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 | c/o GPM, Inc., 1319 Miramar Street, Suite 101, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-19 | c/o GPM, Inc., 1319 Miramar Street, Suite 101, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-19 | c/o GPM, Inc., 1319 Miramar Street, Suite 101, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
