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