| Entity Name: | TUSCANY IMPORT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY IMPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000099636 |
| FEI/EIN Number |
205097573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1431 SW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1431 SW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURINO STEFANIA | President | 1431 SW 12TH AVE, POMPANO BEACH, FL, 33069 |
| CURINO STEFANIA | Agent | 1431 SW 12TH AVE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000069345 | B.I.G. | EXPIRED | 2013-07-10 | 2018-12-31 | - | 1450 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| G13000069350 | BEVERAGE INTERNATIONAL GROUP | EXPIRED | 2013-07-10 | 2018-12-31 | - | 1450 SW 13TH COURT, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 1431 SW 12TH AVE, BAY C, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-07 | 1431 SW 12TH AVE, BAY C, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-07 | 1431 SW 12TH AVE, BAY C, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-12 | CURINO, STEFANIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-03-28 |
| Domestic Profit | 2011-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
