| Entity Name: | TOSCANA 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: | 03 Apr 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: | N06000003630 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S.E. 2ND AVE., SUITE 807, MIAMI, FL, 33178 |
| Mail Address: | 150 S.E. 2ND AVE., SUITE 807, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAURICIO | President | 150 S.E. 2ND AVE., SUITE 807, MIAMI, FL, 33131 |
| MALABET JOSE | Secretary | 150 S.E. 2ND AVE., SUITE 807, MIAMI, FL, 33131 |
| SARABIA CARLOS | Treasurer | 150 S.E. 2ND AVE., SUITE 807, MIAMI, FL, 33131 |
| FERNANDEZ VALLE MARIA | Agent | 3750 N.W. 87TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| Domestic Non-Profit | 2006-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
