| Entity Name: | TUSCANY PASTAS AND WINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY PASTAS AND WINES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000007665 |
| FEI/EIN Number |
651070196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 W SAMPLE RD, POMPANO BEACH, FL, 33073 |
| Mail Address: | 2900 W SAMPLE RD, POMPANO BEACH, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO RAMON | President | 1515 NORTH FEDERAL HIGHWAY SUITE 300, BOCA RATON, FL, 33432 |
| CARBALLO RAMON | Director | 1515 NORTH FEDERAL HIGHWAY SUITE 300, BOCA RATON, FL, 33432 |
| CARBALLO RAMON | Secretary | 1515 NORTH FEDERAL HIGHWAY SUITE 300, BOCA RATON, FL, 33432 |
| CARABALLO RAMON | Agent | 2900 W SAMPLE RD, POMPANO BEACH, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 2900 W SAMPLE RD, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 2900 W SAMPLE RD, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-11 | 2900 W SAMPLE RD, POMPANO BEACH, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-11 |
| Domestic Profit | 2001-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
