| Entity Name: | TUSCAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN HOLDINGS, 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: |
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: | 17 Sep 2007 (18 years ago) |
| Document Number: | P07000103192 |
| FEI/EIN Number |
261083087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| Mail Address: | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUSCAN JEFFREY M | President | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN JEFFREY M | Director | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN REBECCA J | Vice President | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN REBECCA J | Director | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN REBECCA | Secretary | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN REBECCA | Treasurer | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN REBECCA M | Director | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| TUSCAN JEFFREY M | Agent | 21131 CAPTAIN NELSON COURT, ALVA, FL, 33920 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
