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  5. TUSCAN & COMPANY, P.A.

TUSCAN & COMPANY, P.A. - Florida Company Profile

Company Details

Entity Name: TUSCAN & COMPANY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCAN & COMPANY, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 May 2007 (18 years ago)
Document Number: P07000062989
FEI/EIN Number 260254161

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 21131 CAPTAIN NELSON CT, ALVA, FL, 33920, US
Address: 12621 WORLD PLAZA LN., BLDG 55, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TUSCAN & COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2023 260254161 2024-12-09 TUSCAN & COMPANY, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN & COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2023 260254161 2024-03-01 TUSCAN & COMPANY, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2022 260254161 2023-07-14 TUSCAN & COMPANY, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2021 260254161 2022-07-28 TUSCAN & COMPANY, P.A. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2020 260254161 2021-04-30 TUSCAN & COMPANY, P.A. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2019 260254161 2020-03-25 TUSCAN & COMPANY, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2018 260254161 2019-01-30 TUSCAN & COMPANY, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2017 260254161 2018-03-10 TUSCAN & COMPANY, P.A. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2016 260254161 2017-07-24 TUSCAN & COMPANY, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JEFFREY M. TUSCAN
Valid signature Filed with authorized/valid electronic signature
TUSCAN AND COMPANY, P.A. 401K PROFIT SHARING PLAN AND TRUST 2015 260254161 2016-06-13 TUSCAN & COMPANY, P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 541211
Sponsor’s telephone number 2393332090
Plan sponsor’s address 12621 WORLD PLAZA LANE, BUILDING 55, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing JEFFREY M. TUSCAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TUSCAN JEFFREY M President 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN JEFFREY M Director 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN REBECCA J Treasurer 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN REBECCA J Secretary 21131 CAPTAIN NELSON CT, ALVA, FL, 33920
TUSCAN JEFFREY M Agent 21131 CAPTAIN NELSON CT, ALVA, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-14 21131 Captain Nelson Court, Alva, FL 33920 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-25 12621 WORLD PLAZA LN., BLDG 55, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18

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21131 CAPTAIN NELSON CT, ALVA, FL, 33920, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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