| Entity Name: | TUSCANY PRESERVE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY PRESERVE DEVELOPMENT, 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000159362 |
| FEI/EIN Number |
201916926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 First Avenue NW, Naples, FL, 34119, US |
| Mail Address: | 4711 First Avenue NW, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Golan Amnon | Vice President | 19111 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Davenport Richard A | Agent | 4711 First Avenue NW, Naples, FL, 34119 |
| DAVENPORT RICHARD A | President | 4711 First Avenue NW, Naples, FL, 34119 |
| DAVENPORT RICHARD A | Director | 4711 First Avenue NW, Naples, FL, 34119 |
| Davenport Karen | Vice President | 4711 First Avenue NW, Naples, FL, 34119 |
| Golan Amnon | Director | 19111 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 4711 First Avenue NW, Naples, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 4711 First Avenue NW, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-28 | Davenport, Richard A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 4711 First Avenue NW, Naples, FL 34119 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000709476 | LAPSED | 8:08-CV-1412-T-33 TBM | U.S. DIST. CT. MIDDLE DIST. | 2009-02-02 | 2014-02-24 | $15,500.00 | JAVIER MARTINEZ AND LAURA MARTINEZ, 11445 VICOLO LOOP, WINDERMERE, FL 34786 |
| J09000767060 | LAPSED | 53-2008-CA-598 | POLK COUNTY CIRCUIT COURT | 2009-01-12 | 2014-03-02 | $21,014.00 | ALBERT GONZALEZ AND YAMILE RIVES-GONZALEZ, C/O MARK S. REISINGER, 20 NORTH EOLA DR., ORLANDO, FLORIDA 32801 |
| J09000709435 | LAPSED | 8:08-CV-1411-T-24 MAP | US MIDDLE DIST. OF FL, TAMPA | 2008-12-16 | 2014-02-23 | $15,500.00 | JULIO MORALES AND ONIKA FERRER MORALES, 15430 SW 139TH STREET, MIAMI, FL 33196 |
| J09000709468 | LAPSED | 8:08-CV-1413-T-30 EAJ | US MIDDLE DIST. OF FL, TAMPA | 2008-12-11 | 2014-02-23 | $15,500.00 | JAVIER ARCILA AND ISMARA FERRER, 6308C DURHAM DRIVE, LAKE WORTH, FL 33467 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-06-27 |
| ANNUAL REPORT | 2008-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
