| Entity Name: | TUSCAN-HARVEY ESTATE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN-HARVEY ESTATE HOMES, 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: | 27 Nov 1995 (29 years ago) |
| Date of dissolution: | 13 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | P95000090168 |
| FEI/EIN Number |
650628931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 Military Trail, #1303, Jupiter, FL, 33468, US |
| Mail Address: | 1095 Military Trail, # 1303, Jupiter, FL, 33468, US |
| ZIP code: | 33468 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY DAVID B | President | 1095 Military Trail, # 1303, Jupiter, FL, 33468 |
| KUNTZ WILLIAM | Treasurer | 1095 Military Trail, # 1303, Jupiter, FL, 33468 |
| KUNTZ WILLIAM | Director | 1095 Military Trail, # 1303, Jupiter, FL, 33468 |
| Harvey David B | Agent | 1095 Military Trail, # 1303, Jupiter, FL, 33468 |
| KUNTZ SUSAN | Vice President | 1095 Military Trail, # 1303, Jupiter, FL, 33468 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | Harvey, David B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 1095 Military Trail, #1303, Jupiter, FL 33468 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 1095 Military Trail, #1303, Jupiter, FL 33468 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 1095 Military Trail, # 1303, Jupiter, FL 33468 | - |
| AMENDMENT | 2001-10-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
