| Entity Name: | TUSCANY WAREHOUSE 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: | 10 Apr 2007 (18 years ago) |
| Document Number: | N07000003686 |
| FEI/EIN Number |
208802997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800,13806,13810,13816 SW 142 AVE, MIAMI, FL, 33186, US |
| Mail Address: | P.O. BOX 771688, MIAMI, FL, 33177, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI STEFANO LORENZO | Vice President | 13800 SW 142 AVE, UNIT 4, MIAMI, FL, 33186 |
| MEDINA REINIER | President | 13800 SW 142 AVE, UNIT 1, MIAMI, FL, 33186 |
| GOMEZ ISRAEL | Secretary | 13816 SW 142 AVE, UNIT 31, MIAMI, FL, 33186 |
| GOMEZ ISRAEL | Treasurer | 13816 SW 142 AVE, UNIT 31, MIAMI, FL, 33186 |
| SCHIMMEL ROBERT L | Agent | SCHIMMEL, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 13800,13806,13810,13816 SW 142 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 13800,13806,13810,13816 SW 142 AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | SCHIMMEL, P.A., 701 Brickell Ave, SUITE 1550, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | SCHIMMEL, ROBERT L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
