| Entity Name: | TUSCAN GARDENS MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN GARDENS MANAGEMENT CORPORATION 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 Feb 2011 (14 years ago) |
| Document Number: | P11000019860 |
| FEI/EIN Number |
452175695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| Mail Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENCE J. PINO, P.A. | Agent | - |
| HORVATH-PINO JANET | President | 99 S. New York Ave., Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3573697101 | 2020-04-11 | 0491 | PPP | 99 S New York Ave, WINTER PARK, FL, 32789-4233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5468758306 | 2021-01-25 | 0491 | PPS | 99 S New York Ave, Winter Park, FL, 32789-4233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
