| Entity Name: | TUSCAN RESERVE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Aug 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2015 (10 years ago) |
| Document Number: | N05000012600 |
| FEI/EIN Number |
204226849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 COUNTRY CLUB ROAD, SANFORD, FL, 32771, US |
| Mail Address: | PO BOX 1509, SANFORD, FL, 32772, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILARDI MICHAEL J | Director | 217 N. WESTMONTE DRIVE, SUITE 1004, ALTAMONTE SPRINGS, FL, 32714 |
| GILARDI CHRISTINA | Director | 450 AUTUMN OAKS, LAKE MARY, FL, 32746 |
| VOODRE BARRY | Director | 217 N. WESTMONTE DRIVE, SUITE 1004, ALTAMONTE SPRINGS, FL, 32714 |
| Connor Margaret M | Agent | Irg/Commercial, Inc., Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 2100 COUNTRY CLUB ROAD, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2100 COUNTRY CLUB ROAD, SANFORD, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | Connor, Margaret M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | Irg/Commercial, Inc., 217 N. Westmonte Dr., Suite #1004, Altamonte Springs, FL 32714 | - |
| AMENDMENT | 2006-09-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-08-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-27 |
| Reg. Agent Resignation | 2013-02-25 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-13 |
| ADDRESS CHANGE | 2010-04-05 |
| ANNUAL REPORT | 2010-04-01 |
| Reg. Agent Resignation | 2009-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
