| Entity Name: | TUSCAN VILLAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN VILLAS CORP. 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: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000085606 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20th Street, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20th Street, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUD BURI | President | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD BURI | Secretary | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD BURI | Director | 11251 NW 20th Street, MIAMI, FL, 33172 |
| ABUD BURI | Agent | 11251 NW 20th Street, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 11251 NW 20th Street, Suite 119, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | ABUD , BURI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 11251 NW 20th Street, Suite 119, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 11251 NW 20th Street, Suite 119, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2014-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-23 |
| REINSTATEMENT | 2014-10-30 |
| Domestic Profit | 2013-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
