| Entity Name: | TUSCANY GRANITE OF OCALA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY GRANITE OF OCALA, 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 02 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P06000137581 |
| FEI/EIN Number |
510586845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2620 SW 17 RD., #700, OCALA, FL, 34471 |
| Mail Address: | 2620 SW 17 RD., #700, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULTON SAMUEL C. | Director | 4135 QUAIL WOOD DR., ST. CLOUD, FL, 34772 |
| MOULTON SAMUEL C. | President | 4135 QUAIL WOOD DR., ST. CLOUD, FL, 34772 |
| ROTH JOYCE | Director | 2620 SW 17 RD., #700, OCALA, FL, 34471 |
| ROTH JOYCE | Vice President | 2620 SW 17 RD., #700, OCALA, FL, 34471 |
| BARTLETT DANIEL | Director | 1935 MUSTANG CT., ST. CLOUD, FL, 34771 |
| BARTLETT DANIEL | Secretary | 1935 MUSTANG CT., ST. CLOUD, FL, 34771 |
| RIZZO FRANK | Director | 3299 LAKESHORE DR., DEERFIELD BEACH, FL, 33442 |
| RIZZO FRANK | Treasurer | 3299 LAKESHORE DR., DEERFIELD BEACH, FL, 33442 |
| LAVENDER JOEL R. E | Agent | 507 SE 11 CT., FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000138330 | TERMINATED | 1000000077520 | 05016 1532 | 2008-04-14 | 2028-04-23 | $ 7,606.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-06-02 |
| ANNUAL REPORT | 2007-04-09 |
| Domestic Profit | 2006-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
