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THE TUSCANY AT MARSH LAKES CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE TUSCANY AT MARSH LAKES 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: 17 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N06000000480
FEI/EIN Number 205795963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95056 TUSCANY WAY, FERNANDINA BEACH, FL, 32035
Mail Address: PO BOX 6086, FERNANDINA BEACH, FL, 32035
ZIP code: 32035
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMES CHARLES D Director 14881 QUORUM DRIVE, #950, DALLAS, TX, 75254
AMES CHARLES D President 14881 QUORUM DRIVE, #950, DALLAS, TX, 75254
AMES CHARLES D Treasurer 14881 QUORUM DRIVE, #950, DALLAS, TX, 75254
JACOBS ARTHUR I Agent 961687 GATEWAY BLVD, STE 201I, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-10
Domestic Non-Profit 2006-01-17

Date of last update: 01 Jun 2025

Sources: Florida Department of State