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TOSCANA HOMES, INC. - Florida Company Profile

Company Details

Entity Name: TOSCANA HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOSCANA HOMES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2017 (7 years ago)
Document Number: P03000073204
FEI/EIN Number 200072056

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

Mail Address: 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103, US
Address: 801 ANCHOR RODE DRIVE, SUITE 203A, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPAGNONE RICHARD Director 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
COMPAGNONE RICHARD President 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
COMPAGNONE RICHARD Secretary 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
COMPAGNONE RICHARD Treasurer 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
RUSSETTO A. DANIEL Vice President 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
RUSSETTO A. DANIEL Director 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
VEGA JOHN GEsq. Agent 501 GOODLETTE FRANK RD N, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-12 801 ANCHOR RODE DRIVE, SUITE 203A, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2022-07-12 801 ANCHOR RODE DRIVE, SUITE 203A, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 501 GOODLETTE FRANK RD N, STE D306, NAPLES, FL 34102 -
AMENDMENT 2017-10-26 - -
AMENDMENT 2016-01-04 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 VEGA, JOHN G, Esq. -
REINSTATEMENT 2012-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2003-09-09 TOSCANA HOMES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-09
Amendment 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2995167210 2020-04-16 0455 PPP 2780 HORSESHOE DR. S. SUITE 7, NAPLES, FL, 34104
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118157
Loan Approval Amount (current) 118157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119174.46
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State