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TUSCAN GARDENS SENIOR LIVING COMMUNITIES, INC. - Florida Company Profile

Company Details

Entity Name: TUSCAN GARDENS SENIOR LIVING COMMUNITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCAN GARDENS SENIOR LIVING COMMUNITIES, INC. 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: 20 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Dec 2020 (4 years ago)
Document Number: P18000063149
FEI/EIN Number 38-4088423

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

Address: 99 S. New York Ave., Winter Park, FL, 32789, US
Mail Address: 99 S. New York Ave., Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1746666 99 S. NEW YORK AVE, WINTER PARK, FL, 32789 99 S. NEW YORK AVE, WINTER PARK, FL, 32789 4072066577

Filings since 2024-05-01

Form type 1-K
File number 24R-00270
Filing date 2024-05-01
Reporting date 2023-12-31
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Filings since 2023-09-26

Form type 1-SA
File number 24R-00270
Filing date 2023-09-26
Reporting date 2023-06-30
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Filings since 2023-05-01

Form type 1-K
File number 24R-00270
Filing date 2023-05-01
Reporting date 2022-12-31
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Filings since 2022-10-25

Form type 1-U
File number 24R-00270
Filing date 2022-10-25
Reporting date 2022-10-25
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Filings since 2022-09-27

Form type 1-SA
File number 24R-00270
Filing date 2022-09-27
Reporting date 2022-06-30
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Filings since 2022-04-28

Form type 1-K
File number 24R-00270
Filing date 2022-04-28
Reporting date 2021-12-31
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Filings since 2022-04-04

Form type UPLOAD
Filing date 2022-04-04
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Filings since 2022-04-04

Form type UPLOAD
Filing date 2022-04-04
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Filings since 2022-03-14

Form type QUALIF
File number 024-11706
Filing date 2022-03-14
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Filings since 2022-03-09

Form type 1-A/A
File number 024-11706
Filing date 2022-03-09
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Filings since 2022-02-24

Form type 1-A/A
File number 024-11706
Filing date 2022-02-24
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Filings since 2022-02-15

Form type 1-A-W/A
File number 024-10945
Filing date 2022-02-15
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Filings since 2022-02-15

Form type 1-A-W/A
File number 024-10945
Filing date 2022-02-15
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Filings since 2022-02-15

Form type 1-A-W/A
File number 024-10945
Filing date 2022-02-15
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Filings since 2022-02-14

Form type 1-A-W
File number 024-10945
Filing date 2022-02-14
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Filings since 2022-02-09

Form type 1-A-W
File number 024-10945
Filing date 2022-02-09
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Filings since 2022-02-09

Form type 1-A/A
File number 024-11706
Filing date 2022-02-09
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Filings since 2022-02-07

Form type UPLOAD
Filing date 2022-02-07
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Filings since 2022-01-24

Form type 1-A/A
File number 024-11706
Filing date 2022-01-24
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Filings since 2022-01-19

Form type UPLOAD
Filing date 2022-01-19
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Filings since 2021-12-15

Form type 1-A/A
File number 024-11706
Filing date 2021-12-15
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Filings since 2021-12-02

Form type UPLOAD
Filing date 2021-12-02
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Filings since 2021-11-04

Form type 1-A
File number 024-11706
Filing date 2021-11-04
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Filings since 2021-10-26

Form type UPLOAD
Filing date 2021-10-26
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Filings since 2021-10-06

Form type 1-A POS
File number 024-10945
Filing date 2021-10-06
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Filings since 2021-09-30

Form type UPLOAD
Filing date 2021-09-30
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Filings since 2021-08-30

Form type CORRESP
Filing date 2021-08-30
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Filings since 2021-07-20

Form type UPLOAD
Filing date 2021-07-20
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Filings since 2021-05-28

Form type UPLOAD
Filing date 2021-05-28
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Filings since 2021-05-11

Form type CORRESP
Filing date 2021-05-11
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Filings since 2021-05-04

Form type 1-K
File number 24R-00270
Filing date 2021-05-04
Reporting date 2020-12-31
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Filings since 2021-04-30

Form type UPLOAD
Filing date 2021-04-30
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Filings since 2021-04-21

Form type 1-A POS
File number 024-10945
Filing date 2021-04-21
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Filings since 2021-04-09

Form type UPLOAD
Filing date 2021-04-09
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Filings since 2021-03-26

Form type 1-A POS
File number 024-10945
Filing date 2021-03-26
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Filings since 2021-03-25

Form type UPLOAD
Filing date 2021-03-25
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Filings since 2021-03-10

Form type 1-A POS
File number 024-10945
Filing date 2021-03-10
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Filings since 2021-02-18

Form type UPLOAD
Filing date 2021-02-18
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Filings since 2021-01-22

Form type 1-A POS
File number 024-10945
Filing date 2021-01-22
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Filings since 2020-12-31

Form type 1-U
File number 24R-00270
Filing date 2020-12-31
Reporting date 2020-12-31
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Filings since 2020-09-22

Form type 1-SA
File number 24R-00270
Filing date 2020-09-22
Reporting date 2020-06-30
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Filings since 2020-04-21

Form type 1-K
File number 24R-00270
Filing date 2020-04-21
Reporting date 2019-12-31
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Filings since 2020-04-21

Form type 253G2
File number 024-10945
Filing date 2020-04-21
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Filings since 2019-11-27

Form type 253G2
File number 024-10945
Filing date 2019-11-27
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Filings since 2019-11-25

Form type QUALIF
File number 024-10945
Filing date 2019-11-25
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Filings since 2019-11-21

Form type CORRESP
Filing date 2019-11-21
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Filings since 2019-11-18

Form type 1-A/A
File number 024-10945
Filing date 2019-11-18
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Filings since 2019-11-15

Form type UPLOAD
Filing date 2019-11-15
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Filings since 2019-11-14

Form type CORRESP
Filing date 2019-11-14
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Filings since 2019-11-12

Form type CORRESP
Filing date 2019-11-12
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Filings since 2019-11-12

Form type 1-A/A
File number 024-10945
Filing date 2019-11-12
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Filings since 2019-10-15

Form type 1-A/A
File number 024-10945
Filing date 2019-10-15
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Filings since 2019-09-06

Form type 1-A/A
File number 024-10945
Filing date 2019-09-06
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Filings since 2019-09-05

Form type CORRESP
Filing date 2019-09-05
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Filings since 2019-09-05

Form type CORRESP
Filing date 2019-09-05
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Filings since 2019-09-05

Form type CORRESP
Filing date 2019-09-05
File View File

Filings since 2019-09-05

Form type CORRESP
Filing date 2019-09-05
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Filings since 2019-09-05

Form type CORRESP
Filing date 2019-09-05
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Filings since 2019-07-25

Form type CORRESP
Filing date 2019-07-25
File View File

Filings since 2019-07-25

Form type 1-A/A
File number 024-10945
Filing date 2019-07-25
File View File

Filings since 2019-02-11

Form type 1-A
File number 024-10945
Filing date 2019-02-11
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Filings since 2019-02-11

Form type CORRESP
Filing date 2019-02-11
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Filings since 2019-02-01

Form type DOSLTR
Filing date 2019-02-01
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Filings since 2019-02-01

Form type DOS/A
File number 367-00162
Filing date 2019-02-01
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Filings since 2019-01-31

Form type UPLOAD
Filing date 2019-01-31
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Filings since 2018-12-19

Form type DOS/A
File number 367-00162
Filing date 2018-12-19
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Filings since 2018-12-18

Form type DOSLTR
Filing date 2018-12-18
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Filings since 2018-12-18

Form type UPLOAD
Filing date 2018-12-18
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Filings since 2018-12-06

Form type DOSLTR
Filing date 2018-12-06
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Filings since 2018-12-05

Form type DOS/A
File number 367-00162
Filing date 2018-12-05
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Filings since 2018-11-27

Form type UPLOAD
Filing date 2018-11-27
File View File

Filings since 2018-10-31

Form type DOSLTR
Filing date 2018-10-31
File View File

Filings since 2018-10-31

Form type DOS/A
File number 367-00162
Filing date 2018-10-31
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Filings since 2018-10-26

Form type UPLOAD
Filing date 2018-10-26
File View File

Filings since 2018-09-26

Form type DOSLTR
Filing date 2018-09-26
File View File

Filings since 2018-09-26

Form type DOS/A
File number 367-00162
Filing date 2018-09-26
File View File

Filings since 2018-09-18

Form type UPLOAD
Filing date 2018-09-18
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Filings since 2018-08-20

Form type DOS
File number 367-00162
Filing date 2018-08-20
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Key Officers & Management

Name Role Address
LAURENCE J. PINO, P.A. Agent -
PINO LAURENCE JESQ. President 99 S. New York Ave., Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
MERGER 2020-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209089
AMENDED AND RESTATEDARTICLES 2020-12-30 - -
AMENDMENT 2020-12-09 - -
AMENDMENT 2020-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 99 S. New York Ave., Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2020-03-25 99 S. New York Ave., Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 99 S. New York Ave., Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-04
Amended and Restated Articles 2020-12-30
Merger 2020-12-30
Amendment 2020-12-09
Amendment 2020-12-07
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State