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

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Company Details

Entity Name: TUSCAN & COMPANY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 May 2007 (18 years ago)
Document Number: P07000062989
FEI/EIN Number 260254161
Mail Address: 21131 CAPTAIN NELSON CT, ALVA, FL, 33920, US
Address: 21131 Captain Nelson Court, Alva, FL, 33920, US
ZIP code: 33920
City: Alva
County: Lee
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
260254161
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
14
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165200.00
Total Face Value Of Loan:
165200.00

Trademarks

Serial Number:
77567453
Mark:
INTEGRITY..... SERVICE..... EXPERIENCE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2008-09-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INTEGRITY..... SERVICE..... EXPERIENCE

Goods And Services

For:
Accountacy services
First Use:
2008-09-11
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$165,200
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$166,117.78
Servicing Lender:
First Bank
Use of Proceeds:
Payroll: $123,900
Rent: $41,300

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Date of last update: 03 Aug 2025

Sources: Florida Department of State