| Entity Name: | TOSCANA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSCANA INVESTMENTS, 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: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000026597 |
| FEI/EIN Number |
650928341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 823256, SOUTH FLORIDA, FL, 33082-3256 |
| Mail Address: | P.O. BOX 823256, SOUTH FLORIDA, FL, 33082-3256 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA ANTONIO | Director | 1614 SW 158 TERR, PEMBROKE PINES, FL, 33027 |
| QUINTANA MARIA | Director | 820 CYPRESS POINT DRIVE EAST, PEMBROKE PINES, FL, 33027 |
| QUINTANA LYDIA | Director | 1445 SW 157 AVE., PEMBROKE PINES, FL, 33027 |
| QUINTANA ESTRELLA | Director | 1614 SW 15 TERR., PEMBROKE PINES, FL, 33027 |
| QUINTANA LYDIA | Agent | 15805 SW 11 STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-08-20 | P.O. BOX 823256, SOUTH FLORIDA, FL 33082-3256 | - |
| CHANGE OF MAILING ADDRESS | 2001-08-20 | P.O. BOX 823256, SOUTH FLORIDA, FL 33082-3256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000087345 | TERMINATED | 1000000064137 | 44755 245 | 2007-10-26 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000326578 | ACTIVE | 1000000064137 | 44755 245 | 2007-10-26 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-08-20 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
