| Entity Name: | TUSCANY TITLE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2001 (24 years ago) |
| Date of dissolution: | 06 Oct 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2016 (8 years ago) |
| Document Number: | P01000011931 |
| FEI/EIN Number | 651073158 |
| 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 | Agent | 1000 5TH ST,STE 200, MIAMI BEACH, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| WOLFF ROBERTO | President | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| WOLFF ROBERTO | Treasurer | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| WOLFF ROBERTO | Director | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| SAAVEDRA ELSA L | Director | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
| WOLFF ELIANA R | Director | 2555 COLLINS AVE #2408, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA ELSA L | Vice President | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| WOLFF ELIANA R | Secretary | 2555 COLLINS AVE #2408, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-20 | 1000 5TH ST,STE 200, MIAMI BEACH, FL 33130 | No data |
| AMENDMENT | 2015-01-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-20 | 1000 5TH STREET,SUITE 200, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | WOLFF, ROBERTO | No data |
| AMENDMENT | 2014-07-21 | No data | No data |
| AMENDMENT | 2014-05-08 | No data | No data |
| AMENDMENT | 2013-07-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-29 | 1000 5TH STREET,SUITE 200, MIAMI BEACH, FL 33139 | No data |
| AMENDMENT | 2012-06-11 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
