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TUSCANY ISLE I, INC. - Florida Company Profile

Company Details

Entity Name: TUSCANY ISLE I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUSCANY ISLE I, 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 Jul 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000062845
FEI/EIN Number 593523297

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

Address: 2154 TRADE CENTER WAY SUITE 3, NAPLES, FL, 34109
Mail Address: 2154 TRADE CENTER WAY SUITE 3, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFRAN ARTHUR A Director 2154 TRADE CENTER WAY SUITE 3, NAPLES, FL, 34109
SHAFRAN ARTHUR A President 2154 TRADE CENTER WAY SUITE 3, NAPLES, FL, 34109
SHAFRAN ARTHUR A Secretary 2154 TRADE CENTER WAY SUITE 3, NAPLES, FL, 34109
SHAFRAN ARTHUR A Treasurer 2154 TRADE CENTER WAY SUITE 3, NAPLES, FL, 34109
PIERCE JAMES E Director 2154 TRADE CENTER WAY STE 3, NAPLES, FL, 34109
PIERCE JAMES E Vice President 2154 TRADE CENTER WAY STE 3, NAPLES, FL, 34109
CLASP INC. Agent C/O CUMMINGS & LOCKWOOD, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-04-20 CLASP, INC. -

Documents

Name Date
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-20
Domestic Profit 1998-07-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State