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TUSCANY HILL SERVICES CORP - Florida Company Profile

Company Details

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

TUSCANY HILL SERVICES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
BATISTA, EVANGELISTA Agent 430 S ROSEMARY AVE, #9, WEST PALM BEACH, FL 33401
Borda, Nicole Vice President 430 S ROSEMARY AVE, #9 WEST PALM BEACH, FL 33401
Benegas, Reniery Eliberto Chief Executive Officer 430 S ROSEMARY AVE, #9 WEST PALM BEACH, FL 33401
Torres, Jose Ramon Chief Financial Officer 430 S ROSEMARY AVE, #9 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: 18 Feb 2025

Sources: Florida Department of State