| Entity Name: | TUSCANY TOWN CENTER 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: | 01 Dec 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jul 2012 (13 years ago) |
| Document Number: | N09000011470 |
| FEI/EIN Number |
38-3984291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O RealManage, PO Box 803555, Dallas, TX, 75380, US |
| Address: | C/O RealManage, 270 W Plant Street, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECHICHAR PAUL | Vice President | C/O RealManage, Winter Garden, FL, 34787 |
| GARGUILO KEN | President | C/O RealManage, Winter Garden, FL, 34787 |
| LILLER KATIE | Director | C/O RealManage, Winter Garden, FL, 34787 |
| STEELE ROB | Director | C/O RealManage, Winter Garden, FL, 34787 |
| Smith Bigman Brock | Agent | 444 Seabreeze Blvd # 900, Daytona Beach, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | C T CORPORATION SYSTEM c/o RealManage LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2012-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-10 |
| Reg. Agent Change | 2019-01-24 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
