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THE CONDOMINIUMS AT TOSCANA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CONDOMINIUMS AT TOSCANA 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: 20 Nov 2006 (18 years ago)
Document Number: N06000012049
FEI/EIN Number 205943946

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

Address: 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809, US
Mail Address: 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Desai AL President 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
SAMILIAN Kathleen Secretary 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
Chong Luis Treasurer 6972 LAKE GLORIA BLVD., ORLANDO, FL, 32809
LELAND MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-05-12 6972 LAKE GLORIA BLVD., ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2015-05-12 6972 LAKE GLORIA BLVD., ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2015-05-12 LELAND MANAGEMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-12 6972 LAKE GLORIA BLVD., ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
AMENDED ANNUAL REPORT 2015-05-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State