| Entity Name: | TUSCAN HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 May 2000 (25 years ago) |
| Document Number: | P00000043944 |
| FEI/EIN Number | 651012600 |
| 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 | Agent | 180 SHORE DRIVE, RIVIERA BEACH, FL, 33408 |
| Name | Role | Address |
|---|---|---|
| PAISLEY JAMES | Director | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 631 US HIGHWAY 1, SUITE 204, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 180 SHORE DRIVE, RIVIERA BEACH, FL 33408 | No data |
| 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 Feb 2025
Sources: Florida Department of State
