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TUSCAN PINES COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCAN PINES COMMUNITY 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: 21 Feb 2020 (5 years ago)
Document Number: N20000001993
FEI/EIN Number 84-4883790

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

Mail Address: C/O PINES PROPERTY MANAGEMENT, P.O. BOX 820100, SOUTH FLORIDA, FL, 33082, US
Address: C/O PINES PROPERTY MANAGEMENT, 6941 SW 196 AVE, PEMBROKE PINES, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GEORGE President C/O PINES PROPERTY MANAGEMENT, PEMBROKE PINES, FL, 33332
JOHN PEREIRA Vice President C/O PINES PROPERTY MANAGEMENT, PEMBROKE PINES, FL, 33332
MARTINEZ VETTER CAROLINA C Treasurer C/O PINES PROPERTY MANAGEMENT, PEMBROKE PINES, FL, 33332
STOCKHAM LAW GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-07 Stockham Law Group, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-07 109 S. Edison Ave., Tampa, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 C/O PINES PROPERTY MANAGEMENT, 6941 SW 196 AVE, SUITE 27, PEMBROKE PINES, FL 33332 -
CHANGE OF MAILING ADDRESS 2022-03-22 C/O PINES PROPERTY MANAGEMENT, 6941 SW 196 AVE, SUITE 27, PEMBROKE PINES, FL 33332 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-28
Domestic Non-Profit 2020-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State