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