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TUSCANY VILLAS HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY VILLAS 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: 03 Aug 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2017 (7 years ago)
Document Number: N95000003711
FEI/EIN Number 650644203

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

Mail Address: c/o ALLIED PROPERTY GROUP, 12350 SW 132 CT, MIAMI, FL, 33186, US
Address: ALLIED PROPERTY GROUP, INC., 12350 SW 132 COURT #114, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barnett Joel Tres c/o ALLIED PROPERTY GROUP, MIAMI, FL, 33186
Rich Julie President c/o ALLIED PROPERTY GROUP, MIAMI, FL, 33186
Stienstra Victoria Vice President c/o ALLIED PROPERTY GROUP, MIAMI, FL, 33186
SKRLD, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 ALLIED PROPERTY GROUP, INC., 12350 SW 132 COURT #114, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-19 ALLIED PROPERTY GROUP, INC., 12350 SW 132 COURT #114, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-03-10 SKRLD, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 SKRLD, Inc., 201 Alhambra Circle, Eleventh Floor, Coral Gables, FL 33134 -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-06
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-05
REINSTATEMENT 2017-10-03
AMENDED ANNUAL REPORT 2016-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State