| Entity Name: | TUSCANY ESTATES 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: | 29 Oct 1997 (27 years ago) |
| Document Number: | N95000003712 |
| FEI/EIN Number |
650644204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24510 SW 109th Place, Homestead, FL, 33032, US |
| Mail Address: | PO BOX 970541, Miami, FL, 33197, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STIENSTRA MARIA | Vice President | PO BOX 970541, Miami, FL, 33197 |
| SANCHO FRANK | President | PO BOX 970541, Miami, FL, 33197 |
| VERMA DEEPALI | Treasurer | PO BOX 970541, Miami, FL, 33197 |
| YEPES MARTHA | Officer | PO BOX 970541, Miami, FL, 33197 |
| Young Sioxbhain | Secretary | PO Box 970541, Miami, FL, 33197 |
| BONADUCE ANA | Officer | PO Box 970541, Miami, FL, 33197 |
| MAPELLI PROPERTY MANAGEMENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 24510 SW 109th Place, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 24510 SW 109th Place, Homestead, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Mapelli Property Management Services | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 24510 SW 109th Place, Homestead, FL 33032 | - |
| REINSTATEMENT | 1997-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
