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TUSCANY STONE SURFACES, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY STONE SURFACES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCANY STONE SURFACES, 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: 09 Feb 1996 (29 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P96000012881
FEI/EIN Number 650675062

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

Address: 400 EAST 10TH COURT, HIALEAH, FL, 33010, US
Mail Address: 400 EAST 10TH COURT, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMMERMAN LEE President 400 EAST 10TH COURT, HIALEAH, FL, 33010
ZIMMERMAN LEE Director 400 EAST 10TH COURT, HIALEAH, FL, 33010
POLVANI GUISEPPE Director 400 EAST 10TH COURT, HIALEAH, FL, 33010
ZIMMERMAN HOWARD Secretary 400 EAST 10TH COURT, HIALEAH, FL, 33010
ZIMMERMAN HOWARD Agent 400 EAST 10TH COURT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-12 400 EAST 10TH COURT, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2009-06-12 400 EAST 10TH COURT, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-12 400 EAST 10TH COURT, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 1997-02-27 ZIMMERMAN, HOWARD -
NAME CHANGE AMENDMENT 1996-02-19 TUSCANY STONE SURFACES, INC. -

Documents

Name Date
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-06-12
ANNUAL REPORT 2008-01-18
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State