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TUSCANY ISLES PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY ISLES PROPERTY OWNERS 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: 25 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 May 2019 (6 years ago)
Document Number: N14000007908
FEI/EIN Number 47-3669063

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

Mail Address: PO Box 495840, Port Charlotte, FL, 33949, US
Address: Tuscany Isles Drive, Punta Gorda, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Green Diane Vice President PO Box 495840, Port Charlotte, FL, 33949
Schneider LaVeda Secretary PO Box 495840, Port Charlotte, FL, 33949
Ramthun Brian Treasurer PO Box 495840, Port Charlotte, FL, 33949
Maher Joyce President PO Box 495840, Port Charlotte, FL, 33949
STEPHAN DENNIS Director PO Box 495840, Port Charlotte, FL, 33949
WISHARD KRISTINE Manager PO Box 495840, Port Charlotte, FL, 33949
SW GATEWAY, INC Agent 1532 RIO DE JANEIRO AVE, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 Tuscany Isles Drive, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2023-05-01 Tuscany Isles Drive, Punta Gorda, FL 33950 -
REGISTERED AGENT NAME CHANGED 2023-05-01 SW GATEWAY, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1532 RIO DE JANEIRO AVE, PUNTA GORDA, FL 33983 -
AMENDMENT 2019-05-29 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-02-07
AMENDED ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-07-29
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-05-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State