| Entity Name: | TUSCANY TITLE & ESCROW SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY TITLE & ESCROW SERVICES, 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: |
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: | 27 Apr 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2020 (4 years ago) |
| Document Number: | P15000037618 |
| FEI/EIN Number |
47-3845986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 PARK STREET # 3, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 299 PARK STREET # 3, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFF ROBERTO | President | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| WOLFF ROBERTO | Director | 2555 COLLINS AVE # 2408, MIAMI BEACH, FL, 33140 |
| SAAVEDRA ALDO M | VPCF | 529 CURTISS PKWY, MIAMI SPRINGS, FL, 33166 |
| WOLFF ROBERTO | Agent | 2555 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000054517 | TUSCANY TITLE | ACTIVE | 2023-04-30 | 2028-12-31 | - | 299 PARK ST, UNIT 3, MIAMI SPRINGS, FL, 33166 |
| G17000057647 | TUSCANY TITLE | EXPIRED | 2017-05-23 | 2022-12-31 | - | 299 PARK STREET STE # 3, MIAMI SPRINGS, FL, 33166 |
| G16000035684 | TUSCANY TITLE | EXPIRED | 2016-04-07 | 2021-12-31 | - | 299 PARK ST, SUITE # 3, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-11-19 | - | - |
| AMENDMENT | 2018-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 299 PARK STREET # 3, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 299 PARK STREET # 3, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-13 |
| Amendment | 2020-11-19 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-19 |
| Amendment | 2018-08-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
