| Entity Name: | TUSCAN WAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN WAY, 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 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000011151 |
| FEI/EIN Number |
141870273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39873 Highway 27, davenport, FL, 33837, US |
| Mail Address: | 39873 Highway 27, davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simone Nicola | President | 39873 Highway 27, davenport, FL, 33837 |
| Simone Nicola | Vice President | 39873 Highway 27, davenport, FL, 33837 |
| Simone Nicola | Secretary | 39873 Highway 27, davenport, FL, 33837 |
| Simone Nicola | Treasurer | 39873 Highway 27, davenport, FL, 33837 |
| Simone Nicola | Agent | 39873 Highway 27, davenport, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000010791 | ALICE'S RISTORANTE ITALIANO | ACTIVE | 2020-01-23 | 2025-12-31 | - | 8799 CORTEZ RD W, BRADENTON, FL, 34210 |
| G19000095250 | A CASA TUA RISTORANTE ITALIANO | EXPIRED | 2019-08-29 | 2024-12-31 | - | 8799 CORTEZ RD W, BRADENTON, FL, 34210 |
| G15000051831 | ON TOUR TRAVEL DESIGN | EXPIRED | 2015-05-27 | 2020-12-31 | - | 7815 SW 97 PL, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 39873 Highway 27, 313, davenport, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-31 | 39873 Highway 27, 313, davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-31 | 39873 Highway 27, 313, davenport, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | Simone, Nicola | - |
| AMENDMENT | 2012-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-05 |
| Reg. Agent Change | 2016-07-05 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
