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TUSCAN PAVING STONE CORP - Florida Company Profile

Company Details

Entity Name: TUSCAN PAVING STONE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCAN PAVING STONE 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: 07 Apr 2017 (8 years ago)
Document Number: P17000032180
FEI/EIN Number 82-1208326

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

Address: 18990 S TAMIAMI TRL, SUITE 4-110, FORT MYERS, FL, 33908, US
Mail Address: 18990 S TAMIAMI TRL, SUITE 4-110, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL TERRANCE A President 18990 S TAMIAMI TRL, FORT MYERS, FL, 33908
PAUL TERRANCE A Vice President 18990 S TAMIAMI TRL, FORT MYERS, FL, 33908
PAUL TERRANCE A Agent 18990 S TAMIAMI TRL, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-18 18990 S TAMIAMI TRL, SUITE 4-110, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2020-06-18 18990 S TAMIAMI TRL, SUITE 4-110, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-18 18990 S TAMIAMI TRL, SUITE 4-110, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
Domestic Profit 2017-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2864907403 2020-05-06 0455 PPP 18011 S TAMIAMI TRL, SUITE 16-97, FORT MYERS, FL, 33908-4697
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10889.24
Loan Approval Amount (current) 10889.24
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-4697
Project Congressional District FL-19
Number of Employees 8
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11026.87
Forgiveness Paid Date 2021-08-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State