| Entity Name: | TUSCANY POINTE VILLAS 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: | 22 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2010 (14 years ago) |
| Document Number: | N06000001982 |
| FEI/EIN Number |
611512290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3934 S.W. 8TH STREET, SUITE 303, CORAL GABLES, FL, 33134 |
| Mail Address: | 3934 SW 8th Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tascon Diana | Secretary | 3934 SW 8th Street, Coral Gables, FL, 33134 |
| Delgado Alexis P | Vice President | 3934 SW 8TH STREET, MIAMI, FL, 33134 |
| Barquin Carlos | President | 3934 S.W. 8th Street, CORAL GABLES, FL, 33134 |
| Lezama Lissette | Treasurer | 3934 S.W. 8th Street, Coral Gables, FL, 33134 |
| Labra Manuel | Director | 3934 SW 8th Street, Coral Gables, FL, 33134 |
| Mathew Estevez, P.A. | Agent | 9600 NW 25th Street, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 9600 NW 25th Street, Suite 2A, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 3934 S.W. 8TH STREET, SUITE 303, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-06 | Mathew Estevez, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 3934 S.W. 8TH STREET, SUITE 303, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2010-11-02 | - | - |
| AMENDMENT | 2008-04-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001412338 | LAPSED | 10-61001-CA-25 | CIRCUIT COURT MIAMI-DADE CTY | 2012-10-24 | 2018-09-30 | $4,187.05 | THE REYES LAW FIRM, P.A., 1 ALHAMBRA PLAZA, SUITE 1130, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-21 |
| AMENDED ANNUAL REPORT | 2018-10-17 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
