| Entity Name: | TUSCANY CAPITAL DEVELOPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2017 (8 years ago) |
| Document Number: | P17000006704 |
| FEI/EIN Number | 81-5064651 |
| Address: | 4 SOUTH CUMBERLAND AVE., OCOEE, FL 34761 |
| Mail Address: | 4 SOUTH CUMBERLAND AVE., OCOEE, FL 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| hassan, mohammed ali | Agent | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| HASSAN, mohammed ali | President | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| HASSAN, mohammed ali | Director | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| HASSAN, MOHAMMED ali | Director | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| HASSAN, AHMAD | Director | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| HASSAN, MOHAMMED ali | Vice President | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| Name | Role | Address |
|---|---|---|
| HASSAN, AHMAD | Secretary | 1851 TUSCANY MILL WAY, OCOEE, FL 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000022528 | FINANCIAL DISTRICT | EXPIRED | 2019-02-14 | 2024-12-31 | No data | 6 S CUMBERLAND AVE, OCOEE, FL, 34761 |
| G18000062246 | TUSCANY CAPITAL INVESTMENT GROUP | EXPIRED | 2018-05-24 | 2023-12-31 | No data | 1851 TUSCANY MILL WAY, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | hassan, mohammed ali | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 4 SOUTH CUMBERLAND AVE., OCOEE, FL 34761 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 4 SOUTH CUMBERLAND AVE., OCOEE, FL 34761 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHWANI TANGRI, Appellant v. PAUL J. MCGARIGAL, KEBRA NEGAST ORLANDO WEALTH LA, TUSCANY CAPITAL DEVELOPMENT, INC., SAK INVESTMENT PROPERTIES, LLC, SOUTHEAST PROFESSIONAL TITLE, LLC, EQUITABLE TITLE OF DR. PHILLIPS, LLC, OSCAR PALACIOS, JENNY YOSHIDA, OPJY INVESTMENTS, LLC, HAWKSNEST AT METROWEST HOMEOWNERS ASSOCIATION, INC., CARDIFF Y. HOWELL, JOSEPH SHOEMAKER, and COMPASS FLORIDA LLC, Appellees. | 6D2024-1763 | 2024-08-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ASHWANI TANGRI |
| Role | Appellant |
| Status | Active |
| Name | PAUL J. MCGARIGAL |
| Role | Appellee |
| Status | Active |
| Name | KEBRA NEGAST ORLANDO WEALTH LA |
| Role | Appellee |
| Status | Active |
| Name | TUSCANY CAPITAL DEVELOPMENT INC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SAK INVESTMENT PROPERTIES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Berry James Walker, Jr. |
| Name | SOUTHEAST PROFESSIONAL TITLE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | EQUITABLE TITLE OF DR. PHILLIPS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Abbye Erika Alexander |
| Name | OSCAR PALACIOS CORP |
| Role | Appellee |
| Status | Active |
| Name | JENNY YOSHIDA |
| Role | Appellee |
| Status | Active |
| Name | OPJY INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HAWKSNEST AT METROWEST HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | CARDIFF Y. HOWELL |
| Role | Appellee |
| Status | Active |
| Name | JOSEPH SHOEMAKER |
| Role | Appellee |
| Status | Active |
| Name | COMPASS FLORIDA, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Margaret Helen Schreiber |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-09-11 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-01 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | SCHREIBER - 269 PAGES |
| On Behalf Of | Orange Clerk |
| Docket Date | 2024-09-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | Lower Tribunal Insolvency |
| On Behalf Of | Orange Clerk |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - OPJY Investments, LLC's copy of August 20, 2024 acknowledgement letter and two orders were returned to the clerk's office. Postal note on envelope reads: Return to Sender - Insufficient Address - Unable to forward. |
| Docket Date | 2024-08-29 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - Paul Magarigal's copy of August 20, 2024 acknowledgement letter and orders were returned to clerk's office. Postal note on envelope reads: Return to sender - insufficient address - unable to forward. |
| View | View File |
| Docket Date | 2024-08-26 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate - AMENDED |
| On Behalf Of | ASHWANI TANGRI |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | ASHWANI TANGRI |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order from the lower tribunal finding appellant insolvent pursuant to section 57.081 or 57.085, Florida Statutes, as applicable, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-24 |
| Domestic Profit | 2017-01-20 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
