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  5. TUSCAN SPRINGS HOMEOWNERS ASSOCIATION, INC.

TUSCAN SPRINGS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCAN SPRINGS 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: 15 Apr 2024 (a year ago)
Document Number: N24000004541
FEI/EIN Number 99-2513249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US
Mail Address: 5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUSE RAISA President 5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126
AGON NICOLE Secretary 5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126
PEREZ VANESSA Vice President 5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126
ASSOCIATION LAW GROUP, P.L. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 5505 WATERFORD DISTRICT DR, 5TH FLOOR, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2025-01-09 5505 WATERFORD DISTRICT DR, 5TH FLOOR, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 1100 BRICKELL BAY DRIVE, SUITE 5200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
Domestic Non-Profit 2024-04-15

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AGON NICOLE

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PEREZ VANESSA

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Companies related by address

5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US

ALICANTE AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. MADEIRA AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. PORTO AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. SEGOVIA AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. LE JARDINE HOMEOWNERS ASSOCIATION, INC.

5505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US

ALICANTE AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. MADEIRA AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. PORTO AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. SEGOVIA AT ALTAMIRA NEIGHBORHOOD ASSOCIATION, INC. LE JARDINE HOMEOWNERS ASSOCIATION, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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