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TUSCANY COMMERCIAL, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY COMMERCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCANY COMMERCIAL, 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: 09 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000029972
FEI/EIN Number 753151568

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

Address: 1300 BEDFORD DRIVE, #101, MELBOURNE, FL, 32940
Mail Address: PO BOX 410457, MELBOURNE, FL, 32941
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLENO GARY President 1300 BEDFORD DR. #101, MELBOURNE, FL, 32940
FOLENO RONALD J Director 1300 BEDFORD DR # 101, MELBOUNRE, FL, 32940
FOLENO GARY Agent 1300 BEDFORD DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-21 1300 BEDFORD DRIVE, #101, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2005-06-21 1300 BEDFORD DRIVE, #101, MELBOURNE, FL 32940 -
REGISTERED AGENT NAME CHANGED 2005-06-21 FOLENO, GARY -
REGISTERED AGENT ADDRESS CHANGED 2005-06-21 1300 BEDFORD DRIVE, MELBOURNE, FL 32940 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-06-21
Domestic Profit 2004-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State