Search icon

VILLA TUSCANY AT THUNDERBIRD HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VILLA TUSCANY AT THUNDERBIRD HOMEOWNERS' 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: 24 Aug 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N11000008041
FEI/EIN Number APPLIED FOR

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

Address: 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
Mail Address: 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO RAFAEL President 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
RIVERO RAFAEL Secretary 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
RIVERO RAFAEL Treasurer 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
RIVERO RAFAEL Director 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
ABLES CLIFFORD MIII Vice President 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
ABLES CLIFFORD MIII Director 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
RIVERO GLADYS Director 551 S. COMMERCE AVENUE, SEBRING, FL, 33870
ABLES CLIFFORD M Agent 551 S. COMMERCE AVENUE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-17
Domestic Non-Profit 2011-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State