| Entity Name: | TUSCANY GRANITE & MARBLE INC. I |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY GRANITE & MARBLE INC. I 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 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000090794 |
| FEI/EIN Number |
205060503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| Mail Address: | 401 CENTRAL PARK DRIVE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD ROLAND S. | President | 8289 EMERALD FOREST COURT, SANFORD, FL, 32771 |
| MCDONALD STEPHANIE I. | Secretary | 8289 EMERALD FOREST COURT, SANFORD, FL, 32771 |
| MCDONALD STEPHANIE I. | Agent | 8289 EMERALD FOREST COURT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 401 CENTRAL PARK DRIVE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 401 CENTRAL PARK DRIVE, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 8289 EMERALD FOREST COURT, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000434568 | INACTIVE WITH A SECOND NOTICE FILED | 2010-CA-007390-15-K | SEMINOLE COUNTY FLORIDA | 2011-06-07 | 2016-07-19 | $282,350.42 | BANKFIRST, C/O ANNE KELLEY FRAY, VICE PRESIDENT, 1031 WEST MORSE BOULEVARD, SUITE 50, WINTER PARK, FLORIDA 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-08-04 |
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
