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