| Entity Name: | TUSCAN ESTATES HOME OWNERS 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: | 23 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N08000006975 |
| Address: | 10401 RIO LINDO DRIVE, DELRAY BEACH, FL, 33446 |
| Mail Address: | 10401 RIO LINDO DRIVE, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UR-REHMAN MOHAMMAD M | Director | 10401 RIO LINDO DRIVE, DELRAY BEACH, FL, 33446 |
| UR-REHMAN MOHAMMAD M | President | 10401 RIO LINDO DRIVE, DELRAY BEACH, FL, 33446 |
| RAFIQ KAISER | Secretary | 10401 RIO LINDO DRIVE, DELRAY BEACH, FL, 33446 |
| MOIN AFREEN | Treasurer | 10401 RIO LINDO DRIVE, DELRAY BEACH, FL, 33446 |
| DAMIANI & WEISSMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2008-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
