| Entity Name: | TUSCANY NO. 1 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: | 16 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2006 (19 years ago) |
| Document Number: | N05000008426 |
| FEI/EIN Number |
203326981
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 |
|---|---|---|
| TAE PAUL | Treasurer | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| Silva Yessid | President | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| Rojas Mauricio | Secretary | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| New Horizons Property Mgmt. Solutions, LLC | Agent | 14411 Commerce Way, Miami Lakes, FL, 33016 |
| 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 | 2023-08-04 | New Horizons Property Mgmt. Solutions, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-04 | 14411 Commerce Way, Suite# 316, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2006-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
