| Entity Name: | TUSCAN GARDENS INTERMEDIATE FUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN GARDENS INTERMEDIATE FUND, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 2020 (4 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | P20000098483 |
| Address: | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| Mail Address: | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO LAWRENCE JESQ. | Director | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| JOHNSTON WILLIAM NESQ. | Chief Financial Officer | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| PINO LAWRENCE JESQ. | President | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| PINO LAWRENCE JESQ | DEO | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| JOHNSTON WILLIAM N | Director | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| JOHNSTON WILLIAM N | Treasurer | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| JOHNSTON WILLIAM N | Secretary | 99 S. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| LOWMAN, JR. WILLIAM R | Agent | SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000063149. MERGER NUMBER 900000209089 |
| Name | Date |
|---|---|
| Domestic Profit | 2020-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
