| Entity Name: | TUSCANA III 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 Jul 2007 (18 years ago) |
| Date of dissolution: | 06 Apr 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | N07000006685 |
| FEI/EIN Number |
352302324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 KENNY BLVD, HAINES CITY, FL, 33844, US |
| Mail Address: | 116 KENNY BLVD, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNY GARRETT | Director | 116 KENNY BLVD, HAINES CITY, FL, 33844 |
| KENNY GARRETT | President | 116 KENNY BLVD, HAINES CITY, FL, 33844 |
| CLAFFEY LORCAN | Director | 124 Kenny Blvd, Haines City, FL, 33844 |
| CLAFFEY LORCAN | Secretary | 124 Kenny Blvd, Haines City, FL, 33844 |
| CLAFFEY LORCAN | Treasurer | 124 Kenny Blvd, Haines City, FL, 33844 |
| KENNY GARRETT | Agent | 116 KENNY BLVD, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N07000000813. MERGER NUMBER 900000234449 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 116 KENNY BLVD, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 116 KENNY BLVD, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | KENNY, GARRETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 116 KENNY BLVD, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| Reg. Agent Resignation | 2018-11-15 |
| Reg. Agent Change | 2018-11-13 |
| ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2017-04-03 |
| Reg. Agent Change | 2017-02-16 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
