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TUSCANY ESTATES HOMEOWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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