| Entity Name: | TUSCANY GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY GROUP USA 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: | 24 Jul 2008 (17 years ago) |
| Document Number: | P08000069737 |
| FEI/EIN Number |
263042041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2684 NW 31st AVENUE, BUILDING #21, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2684 NW 31st Avenue, Building #21, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENZO DAISY | President | 2684 NW 31st AVENUE, LAUDERDALE LAKES, FL, 33311 |
| PENZO DAISY | Agent | 2684 NW 31st Avenue, LAUDERDALE LAKES, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024928 | AL.SI. SRL | ACTIVE | 2023-02-22 | 2028-12-31 | - | 3050 NW 27TH ST, LAUDERDALE LAKES, FL, 33311 |
| G19000097766 | TUSCANY WINES IMPORT | ACTIVE | 2019-08-26 | 2029-12-31 | - | 2684 NW 31ST AVE, LAUDERDALE LAKES, FL, 33311 |
| G14000045428 | TUSCANY WINES | EXPIRED | 2014-05-07 | 2019-12-31 | - | 1412 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 2684 NW 31st AVENUE, BUILDING #21, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 2684 NW 31st AVENUE, BUILDING #21, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 2684 NW 31st Avenue, Building #21, LAUDERDALE LAKES, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-02-24 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
