| Entity Name: | TUSCANY BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCANY BUILDERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 1999 (26 years ago) |
| Document Number: | P99000014256 |
| FEI/EIN Number |
593549920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 E. BEARSS AVE., #105, TAMPA, FL, 33613 |
| Mail Address: | 218 E. BEARSS AVE., #105, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THALJI AHMAD | Director | 218 E, Bearss Ave #105, TAMPA, FL, 33613 |
| THALJI AHMAD | Vice President | 218 E, Bearss Ave #105, TAMPA, FL, 33613 |
| THALJI AHMAD | Agent | 218 E. BEARSS AVE., TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-03 | 218 E. BEARSS AVE., #105, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 218 E. BEARSS AVE., #105, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 218 E. BEARSS AVE., #105, TAMPA, FL 33613 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305224503 | 0420600 | 2002-05-06 | LOT 3 METROWEST CORNERS, AT KIRKMAN RD., ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 202388120 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2002-05-29 |
| Abatement Due Date | 2002-06-03 |
| Current Penalty | 300.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2002-05-29 |
| Abatement Due Date | 2002-06-04 |
| Current Penalty | 175.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2002-05-29 |
| Abatement Due Date | 2002-06-04 |
| Current Penalty | 175.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2002-05-29 |
| Abatement Due Date | 2002-06-04 |
| Current Penalty | 175.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2002-05-29 |
| Abatement Due Date | 2002-06-04 |
| Current Penalty | 175.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-05-29 |
| Abatement Due Date | 2002-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
