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TUSCANY SQUARE II CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY SQUARE II 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: 05 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: N07000005614
FEI/EIN Number NOT APPLICABLE

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

Address: 424 LUNNA BELLA LN, 133, NEW SMYRNA BEACH, FL, 32168
Mail Address: 424 LUNNA BELLA LN, 133, NEW SMYRNA BEACH, FL, 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON JERRY S President 424 LUNA BELLA LN #133, NEW SMYRNA BEACH, FL, 32168
JOHNSON JERRY S Director 424 LUNA BELLA LN #133, NEW SMYRNA BEACH, FL, 32168
JOBALIA DIPAK D Vice President 424 LUNA BELLA LN #133, NEW SMYRNA BEACH, FL, 32168
JOBALIA DIPAK D President 424 LUNA BELLA LN #133, NEW SMYRNA BEACH, FL, 32168
JOBALIA DIPAK D Secretary 424 LUNA BELLA LN #133, NEW SMYRNA BEACH, FL, 32168
JOBALIA DIPAK D Treasurer 424 LUNA BELLA LN #133, NEW SMYRNA BEACH, FL, 32168
JOHNSON JERRY S Agent 424 LUNA BELLA LN, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 424 LUNA BELLA LN, 133, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 424 LUNNA BELLA LN, 133, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2008-04-30 424 LUNNA BELLA LN, 133, NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
Domestic Non-Profit 2007-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State