| Entity Name: | TUSCANY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY ASSOCIATES, 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: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000070560 |
| FEI/EIN Number |
760703913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, 1006, MIAMI, FL, 33131 |
| Mail Address: | 901 BRICKELL KEY BLVD, 1006, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA ARTURO | Secretary | 901 BRICKELL KEY BLVD APT 1006, MIAMI, FL, 33131 |
| SALAS ALFONSO A | Vice President | 901 BRICKELL KEY BLVD APT 1006, MIAMI, FL, 33131 |
| OCHOA ANIBAL C | President | 901 BRICKELL KEY BLVD APT 1006, MIAMI, FL, 33131 |
| KLEIN BRENT D | Agent | 701 BRICKELL AVE STE 1900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 901 BRICKELL KEY BLVD, 1006, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 901 BRICKELL KEY BLVD, 1006, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-31 | 701 BRICKELL AVE STE 1900, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001056630 | TERMINATED | 1000000470376 | MIAMI-DADE | 2013-05-30 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-06-04 |
| ANNUAL REPORT | 2003-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
