Search icon

KIMBERLY TUSCANI REALTOR, INC. - Florida Company Profile

Company Details

Entity Name: KIMBERLY TUSCANI REALTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMBERLY TUSCANI REALTOR, 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: 19 Jul 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000071972
FEI/EIN Number 651124373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 358 MADDOCK ST, W PALM BEACH, FL, 33405
Mail Address: 358 MADDOCK ST, W PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUSCANI KIMBERLY President 358 MADDOCK ST, W PALM BEACH, FL, 33405
TUSCANI KIMBERLY Vice President 358 MADDOCK ST, W PALM BEACH, FL, 33405
TUSCANI KIMBERLY Secretary 358 MADDOCK ST, W PALM BEACH, FL, 33405
TUSCANI KIMBERLY Treasurer 358 MADDOCK ST, W PALM BEACH, FL, 33405
TUSCANI KIMBERLY A Agent 358 MADDOCK ST, W PALM BEACH, FL, 33405
TUSCANI KIMBERLY Director 358 MADDOCK ST, W PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000081605 LAPSED 1000000280449 PALM BEACH 2012-12-13 2023-01-16 $ 740.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-06-06
Domestic Profit 2001-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State