| Entity Name: | TUSCAN-HARVEY CUSTOM HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUSCAN-HARVEY CUSTOM HOMES, 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000039573 |
| FEI/EIN Number |
650920236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL, 33468 |
| Mail Address: | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL, 33468 |
| ZIP code: | 33468 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY DAVID | Director | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ WILLIAM | Treasurer | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ WILLIAM | Director | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ SUSAN M | Secretary | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ SUSAN M | Vice President | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ SUSAN M | Director | 902 CLINT MOORE RD, SUITE 120, BOCA RATON, FL, 33487 |
| KUNTZ SUSAN | Agent | 902 CLINTMOORE RD. STE 120, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL 33468 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1095 MILITARY TRAIL, # 1303,, JUPITER, FL 33468 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | KUNTZ, SUSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 902 CLINTMOORE RD. STE 120, BOCA RATON, FL 33487 | - |
| AMENDMENT | 2001-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-16 |
| Amendment | 2001-10-02 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
