| Entity Name: | TUSCANY VILLAGE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY VILLAGE II, 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: | 16 Dec 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000105748 |
| FEI/EIN Number |
593482262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 2535, TALLAHASSEE, FL, 32316-2535 |
| Address: | 235 OCALA RD. SOUTH, TALLAHASSEE, FL, 32304 |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONI STEVEN M | Agent | 2020 WEST PENSACOLA ST. STE 27, TALLAHASSEE, FL, 32304 |
| LEONI STEVEN M | Director | PO BOX 2535, TALLAHASSEE, FL, 32316 |
| LEONI RENE N | Secretary | 19490 SAWGRASS DR., #1801, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 2020 WEST PENSACOLA ST. STE 27, TALLAHASSEE, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 235 OCALA RD. SOUTH, TALLAHASSEE, FL 32304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-23 | 235 OCALA RD. SOUTH, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-23 |
| Domestic Profit | 1997-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
