| Entity Name: | TUSCANY COMMUNITY 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 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2006 (18 years ago) |
| Document Number: | N05000008359 |
| FEI/EIN Number |
203326933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 Commerce Way, Miami Lakes, FL, 33016, US |
| Mail Address: | 14411 Commerce Way, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUMETA ARACELYS | President | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| BENITEZ DAVID | Treasurer | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| SILVA YESSID | Vice President | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| Centeno Eiby | Secretary | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| Wang Calvin | Director | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| SZNAJDERMAN CAROLINA | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-04 | 14411 Commerce Way, Suite# 316, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-04 | 14411 Commerce Way, Suite# 316, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | SZNAJDERMAN, CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 4000 Hollywood Blvd, Ste. 265-S, Hollywood, FL 33021 | - |
| REINSTATEMENT | 2006-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-05 |
| AMENDED ANNUAL REPORT | 2019-12-06 |
| ANNUAL REPORT | 2019-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
