| Entity Name: | TUSCAVILLA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAVILLA, 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 Oct 2006 (19 years ago) |
| Date of dissolution: | 19 Mar 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Mar 2008 (17 years ago) |
| Document Number: | P06000129116 |
| FEI/EIN Number |
205756714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12870 TRADE WAY FOUR, STE 108, # 292, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 12870 TRADE WAY FOUR, STE 108, # 292, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGUTTI CHARLES | President | 1170 THIRD STREET PLAZA - STE 102 & 103, NAPLES, FL, 34102 |
| MALAGUTTI CHARLES | Secretary | 1170 THIRD STREET PLAZA - STE 102 & 103, NAPLES, FL, 34102 |
| MALAGUTTI ANTHONY | Vice President | 1170 THIRD STREET PLAZA - STE 102 & 103, NAPLES, FL, 34102 |
| MALAGUTTI ANTHONY | Treasurer | 1170 THIRD STREET PLAZA - STE 102 & 103, NAPLES, FL, 34102 |
| HEXAGON INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-03-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000028795. CONVERSION NUMBER 700000086027 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 12870 TRADE WAY FOUR, STE 108, # 292, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 12870 TRADE WAY FOUR, STE 108, # 292, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-26 |
| Domestic Profit | 2006-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
