| Entity Name: | TUSCANY GARDENS RESERVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY GARDENS RESERVE, 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000133503 |
| FEI/EIN Number |
201911241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4554 S.E. 5TH PLACE, # 213, (A/K/A # 404), CAPE CORAL, FL, 33904, US |
| Mail Address: | 375 SOUTH END AVE. 34-G, NEW YORK, NY, 10280, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN BEN | President | P.O. BOX 100790, CAPE CORAL, FL, 33910 |
| BERMAN BEN | Agent | 375 SOUTH END AVE. 34-G, NEW YORK, FL, 10280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-08 | 375 SOUTH END AVE. 34-G, NEW YORK, FL 10280 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-30 | 4554 S.E. 5TH PLACE, # 213, (A/K/A # 404), CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 4554 S.E. 5TH PLACE, # 213, (A/K/A # 404), CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-01-24 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-08-14 |
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
