| Entity Name: | TUSCANY VILLAS DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY VILLAS DEVELOPERS, 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: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000012704 |
| FEI/EIN Number |
593766221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| GARCIA-CARRILLO MICHAEL | President | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| GARCIA-CARRILLO MICHAEL | Director | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| CASTELLANOS RAIMUNDO | Vice President | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| CASTELLANOS RAIMUNDO | Secretary | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| CASTELLANOS RAIMUNDO | Director | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| GARCIA-CARRILLO PEDRO J | Treasurer | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| GARCIA-CARRILLO PEDRO J | Director | 14600 S.W. 136RD STREET, MIAMI, FL, 33186 |
| HARRIS ELLIOTT | Secretary | 111 S.W. 3RD STREET, SIXTH FLOOR, MIAMI, FL, 33130 |
| HARRIS ELLIOTT | Agent | 111 S.W. 3RD STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2004-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-04 | 14600 S.W. 136RD STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-04 | 14600 S.W. 136RD STREET, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
