| Entity Name: | TUSCANY VILLAS DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000012704 |
| FEI/EIN Number | 59-3766221 |
| Address: | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| Mail Address: | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HARRIS & ELLIOTT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GARCIA-CARRILLO, MICHAEL | President | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| GARCIA-CARRILLO, MICHAEL | Director | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| CASTELLANOS, RAIMUNDO | Director | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| GARCIA-CARRILLO, PEDRO JR. | Director | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, RAIMUNDO | Vice President | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS, RAIMUNDO | Secretary | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| HARRIS & ELLIOTT, INC. | Secretary | No data |
| Name | Role | Address |
|---|---|---|
| GARCIA-CARRILLO, PEDRO JR. | Treasurer | 14600 S.W. 136RD STREET, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2004-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-04 | 14600 S.W. 136RD STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2004-11-04 | 14600 S.W. 136RD STREET, MIAMI, FL 33186 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-01 |
| REINSTATEMENT | 2004-11-04 |
| Domestic Profit | 2003-02-03 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
