| Entity Name: | TUSCAN HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 May 2000 (25 years ago) |
| Document Number: | P00000043944 |
| FEI/EIN Number |
651012600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 631 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAISLEY JAMES | Director | 180 SHORE DRIVE, RIVIERA BEACH, FL, 33408 |
| PAISLEY JAMES | Agent | 180 SHORE DRIVE, RIVIERA BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000144558 | TUSCAN DELVELPMENT CORPORATION | EXPIRED | 2009-08-11 | 2014-12-31 | - | 631 US HIGHWAY 1, SUITE 220, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 631 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 631 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 180 SHORE DRIVE, RIVIERA BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000120802 | INACTIVE WITH A SECOND NOTICE FILED | 502011CA003380XXXXMB | 15TH JUDICIAL CIRCUIT-PALM BCH | 2015-12-09 | 2021-02-18 | $1,900,000.00 | IBERIABANK, 200 W. CONGRESS STREET, LAFAYETTE, LA 70501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
