| 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 |
| 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 |
| 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 | - | - |
| 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
