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TUSCANY HILL SERVICES CORP - Florida Company Profile

Company Details

Entity Name: TUSCANY HILL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCANY HILL 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: 28 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2023 (2 years ago)
Document Number: P16000101430
FEI/EIN Number 81-5188552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 430 S ROSEMARY AVE, #9, WEST PALM BEACH, FL, 33401
Mail Address: 430 S ROSEMARY AVE, #9, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Borda Nicole Vice President 430 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401
Benegas Reniery E Chief Executive Officer 430 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401
Torres Jose R Chief Financial Officer 430 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401
BATISTA EVANGELISTA Agent 430 S ROSEMARY AVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-03-07 BATISTA, EVANGELISTA -

Documents

Name Date
ANNUAL REPORT 2024-02-05
REINSTATEMENT 2023-01-19
ANNUAL REPORT 2017-03-07
Domestic Profit 2016-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State