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LAKE TOSCANA #2 HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKE TOSCANA #2 HOMEOWNERS' 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: 18 Jun 2018 (7 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Feb 2019 (6 years ago)
Document Number: N18000006599
FEI/EIN Number 83-1355272

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

Address: 3658 ERINDALE DRIVE, VALRICO, FL, 33596
Mail Address: 3658 ERINDALE DRIVE, VALRICO, FL, 33596
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POPOVICH GAIL Director 3658 ERINDALE DRIVE, VALRICO, FL, 33596
HASBINI JAD Director 3658 ERINDALE DRIVE, VALRICO, FL, 33596
HASBINI ZEINA Director 3658 ERINDALE DRIVE, VALRICO, FL, 33596
POPOVICH GAIL M Agent 3658 ERINDALE DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2019-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-18 3658 ERINDALE DRIVE, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2019-02-18 3658 ERINDALE DRIVE, VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2019-02-18 POPOVICH, GAIL M -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 3658 ERINDALE DRIVE, VALRICO, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-25
Amended and Restated Articles 2019-02-18
Domestic Non-Profit 2018-06-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State