| Entity Name: | TUSCANY TITLE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY TITLE CORPORATION 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: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 06 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2016 (9 years ago) |
| Document Number: | P01000011931 |
| FEI/EIN Number |
651073158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET,SUITE 200, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2555 COLLINS AVE, APT 2408, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFF ROBERTO | President | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| WOLFF ROBERTO | Treasurer | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| WOLFF ROBERTO | Director | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| SAAVEDRA ELSA L | Vice President | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
| SAAVEDRA ELSA L | Director | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
| WOLFF ELIANA R | Secretary | 2555 COLLINS AVE #2408, MIAMI BEACH, FL, 33140 |
| WOLFF ELIANA R | Director | 2555 COLLINS AVE #2408, MIAMI BEACH, FL, 33140 |
| WOLFF ROBERTO | Agent | 1000 5TH ST,STE 200, MIAMI BEACH, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 1000 5TH ST,STE 200, MIAMI BEACH, FL 33130 | - |
| AMENDMENT | 2015-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 1000 5TH STREET,SUITE 200, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | WOLFF, ROBERTO | - |
| AMENDMENT | 2014-07-21 | - | - |
| AMENDMENT | 2014-05-08 | - | - |
| AMENDMENT | 2013-07-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-29 | 1000 5TH STREET,SUITE 200, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2012-06-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000398153 | LAPSED | 09-14687SP05 | 11 JUDIC CIR MIAMI DADE COUNTY | 2010-02-22 | 2015-03-10 | $5,708.82 | DISCOVER BANK, PO BOX 3023, NEW ALBANY, OH 43054 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-10-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-01 |
| Amendment | 2015-01-20 |
| Amendment | 2014-07-21 |
| Amendment | 2014-05-08 |
| ANNUAL REPORT | 2014-03-12 |
| Amendment | 2013-07-29 |
| ANNUAL REPORT | 2013-02-15 |
| Amendment | 2012-06-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
